Introduction
Watch Company
E
EALING VENTURES LIMITED
EALING VENTURES LIMITED is an active company incorporated on 4 December 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. EALING VENTURES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12349014
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 30 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Unit 4 C/O Map Accounting Technology Park Colindeep Lane London, NW9 6BX,
Previous Addresses
Quinata Property Group 4 Thetechnology Park Colindeep Lane London NW9 6BX England
From: 30 October 2024To: 4 July 2025
Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom
From: 4 December 2019To: 30 October 2024
13 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRIED, Joel
ActiveC/O Map Accounting, LondonNW9 6BX
Born December 1982
Director
Appointed 30 Apr 2020
FRIED, Joel
C/O Map Accounting, LondonNW9 6BX
Born December 1982
Director
30 Apr 2020
Active
FRIED, Martin
ResignedCraven Park Road, LondonN15 6BL
Born April 1991
Director
Appointed 30 Apr 2020
Resigned 30 Apr 2020
FRIED, Martin
Craven Park Road, LondonN15 6BL
Born April 1991
Director
30 Apr 2020
Resigned 30 Apr 2020
Resigned
OPPENHEIMER, Martin Zvi
Resigned115 Craven Park Road, LondonN15 6BL
Born November 1989
Director
Appointed 04 Dec 2019
Resigned 30 Apr 2020
OPPENHEIMER, Martin Zvi
115 Craven Park Road, LondonN15 6BL
Born November 1989
Director
04 Dec 2019
Resigned 30 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Fried
CeasedTechnology Park, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 30 Apr 2020
Mr Martin Fried
Technology Park, LondonNW9 6BX
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 30 Apr 2020
Ceased
Mr Joel Fried
ActiveC/O Map Accounting, LondonNW9 6BX
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Joel Fried
C/O Map Accounting, LondonNW9 6BX
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Martin Zvi Oppenheimer
Ceased115 Craven Park Road, LondonN15 6BL
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Ceased 30 Apr 2020
Martin Zvi Oppenheimer
115 Craven Park Road, LondonN15 6BL
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Ceased 30 Apr 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
24 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 November 2021
9 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2020
4 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2020
4 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020