Introduction
Watch Company
1
15 FIFE ROAD LTD
15 FIFE ROAD LTD is an active company incorporated on 4 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 15 FIFE ROAD LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12031127
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/12Up 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 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
7 The Old Power Station 121 Mortlake High Street London, SW14 8SN,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEIM, Peter Henry
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
Appointed 04 Jun 2019
BEIM, Peter Henry
121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
04 Jun 2019
Active
BEIM, Richard James
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
Appointed 04 Jun 2019
BEIM, Richard James
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
04 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viewranks Limited
Active121 Mortlake High Street, 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 04 Jun 2019
Viewranks Limited
121 Mortlake High Street, LondonSW14 8SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2020
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019