Introduction
Watch Company
H
HEATHWOODS VENTURES LIMITED
HEATHWOODS VENTURES LIMITED is an active company incorporated on 21 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEATHWOODS VENTURES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11581416
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPIELMAN, Bernard
Active1075 Finchley Road, LondonNW11 0PU
Born January 1976
Director
Appointed 08 Jan 2024
SPIELMAN, Bernard
1075 Finchley Road, LondonNW11 0PU
Born January 1976
Director
08 Jan 2024
Active
ECKSTEIN, Meir Simcha
Resigned1075 Finchley Road, LondonNW11 0PU
Born March 1983
Director
Appointed 21 Sept 2018
Resigned 08 Jan 2024
ECKSTEIN, Meir Simcha
1075 Finchley Road, LondonNW11 0PU
Born March 1983
Director
21 Sept 2018
Resigned 08 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bernard Spielman
Active1075 Finchley Road, LondonNW11 0PU
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Mr Bernard Spielman
1075 Finchley Road, LondonNW11 0PU
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Hanna Tsivia Eckstein
Ceased1075 Finchley Road, LondonNW11 0PU
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2018
Ceased 30 Nov 2021
Hanna Tsivia Eckstein
1075 Finchley Road, LondonNW11 0PU
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2018
Ceased 30 Nov 2021
Ceased
Mr Meir Simcha Eckstein
Active1075 Finchley Road, LondonNW11 0PU
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2018
Mr Meir Simcha Eckstein
1075 Finchley Road, LondonNW11 0PU
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2018
Active
Filing History
32
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021