Introduction
Watch Company
S
S 2 NEELD CRES LIMITED
S 2 NEELD CRES LIMITED is an active company incorporated on 26 April 2019 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. S 2 NEELD CRES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11965602
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 28/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 July 2026
Period: 1 November 2024 - 28 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
62 Church Crescent London, N3 1BJ,
Previous Addresses
12 Arden Road London N3 3AN England
From: 9 March 2020To: 22 February 2022
73 Cornhill London EC3V 3QQ United Kingdom
From: 26 April 2019To: 9 March 2020
12 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEN MENAHEM, Ayelet
ActiveChurch Crescent, LondonN3 1BJ
Born March 1973
Director
Appointed 01 Mar 2020
BEN MENAHEM, Ayelet
Church Crescent, LondonN3 1BJ
Born March 1973
Director
01 Mar 2020
Active
BEN MENAHEM, Ofir
ActiveChurch Crescent, LondonN3 1BJ
Born April 1973
Director
Appointed 20 Dec 2019
BEN MENAHEM, Ofir
Church Crescent, LondonN3 1BJ
Born April 1973
Director
20 Dec 2019
Active
BERG, Samuel Phillip
ResignedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
Appointed 26 Apr 2019
Resigned 20 Dec 2019
BERG, Samuel Phillip
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
26 Apr 2019
Resigned 20 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ofir Ben Menahem
CeasedArden Road, LondonN3 3AN
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 20 Dec 2019
Ceased 20 Dec 2019
Mr Ofir Ben Menahem
Arden Road, LondonN3 3AN
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
20 Dec 2019
Ceased 20 Dec 2019
Ceased
Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2019
Babylon Seven Real Estate Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
20 Dec 2019
Active
Mr Simon Mark Berg
CeasedCornhill, LondonEC3V 3QQ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2019
Ceased 20 Dec 2019
Mr Simon Mark Berg
Cornhill, LondonEC3V 3QQ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2019
Ceased 20 Dec 2019
Ceased
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Ceased 20 Dec 2019
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Ceased 20 Dec 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2023
7 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
23 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2022
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021
30 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2020
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2020
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2020
9 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 March 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2019
17 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019