Introduction
Watch Company
W
WATFORD RETAIL HOLDINGS LTD
WATFORD RETAIL HOLDINGS LTD is an active company incorporated on 16 May 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 and 1 other business activity. WATFORD RETAIL HOLDINGS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
11999336
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
93 Ferndale Road London, N15 6UG,
Previous Addresses
2 Hadley Court Cazenove Road London N16 6JU United Kingdom
From: 27 November 2019To: 3 March 2022
43 Stamford Hill London N16 5SX England
From: 25 November 2019To: 27 November 2019
109 Leadale Road London N15 6BJ England
From: 16 May 2019To: 25 November 2019
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 14 Nov 2019
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
14 Nov 2019
Active
ASHER, Azriel
ResignedLeadale Road, LondonN15 6BJ
Born February 1990
Director
Appointed 16 May 2019
Resigned 14 Nov 2019
ASHER, Azriel
Leadale Road, LondonN15 6BJ
Born February 1990
Director
16 May 2019
Resigned 14 Nov 2019
Resigned
FINK, David
ResignedZambe House, LondonN16 5FE
Born November 1995
Director
Appointed 28 Nov 2019
Resigned 01 Dec 2019
FINK, David
Zambe House, LondonN16 5FE
Born November 1995
Director
28 Nov 2019
Resigned 01 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brit Capital Ltd
ActiveHadley Court, LondonN16 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2020
Brit Capital Ltd
Hadley Court, LondonN16 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2020
Active
Mr Azriel Asher
CeasedLeadale Road, LondonN15 6BJ
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2019
Ceased 16 May 2019
Mr Azriel Asher
Leadale Road, LondonN15 6BJ
Born February 1990
Ownership of shares 75 to 100 percent
16 May 2019
Ceased 16 May 2019
Ceased
Mr Shlomo Zeev Shok
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Significant influence or control
Notified 16 May 2019
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Significant influence or control
16 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
28 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019