Introduction
Watch Company
1
19 FIFE ROAD LIMITED
19 FIFE ROAD LIMITED is an active company incorporated on 5 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 19 FIFE ROAD LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11660187
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Unit 7 121 Mortlake High Street London, SW14 8SN,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEIM, Peter Henry
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
Appointed 05 Nov 2018
BEIM, Peter Henry
121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
05 Nov 2018
Active
BEIM, Richard James
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
Appointed 05 Nov 2018
BEIM, Richard James
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
05 Nov 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Viewranks Limited
ActiveThe Old Power Station, LondonSW14 8SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Viewranks Limited
The Old Power Station, LondonSW14 8SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2018
Active
Mr Peter Henry Beim
Ceased121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 31 Dec 2018
Mr Peter Henry Beim
121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 31 Dec 2018
Ceased
Mr Richard James Beim
Ceased121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 31 Dec 2018
Mr Richard James Beim
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 31 Dec 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2020
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019