Introduction
Watch Company
W
WILLESDEN VENTURES LIMITED
WILLESDEN VENTURES LIMITED is an active company incorporated on 2 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WILLESDEN VENTURES LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12545393
LTD Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
A W Offices 29-31 Euston Road London, NW1 2SD,
Previous Addresses
Argyle House 29-31 Euston Road Argyle House London NW1 2SD England
From: 10 December 2020To: 10 June 2024
28 Chambers Lane London NW10 2RJ England
From: 2 April 2020To: 10 December 2020
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
ActiveBelvedere Court, LondonNW2 5RL
Born February 1996
Director
Appointed 04 Apr 2020
FELD-DAVIDOVICI, Gregoire Serge
Belvedere Court, LondonNW2 5RL
Born February 1996
Director
04 Apr 2020
Active
KEISNER, James
Active29-31 Euston Road, LondonNW1 2SD
Born June 1996
Director
Appointed 02 Apr 2020
KEISNER, James
29-31 Euston Road, LondonNW1 2SD
Born June 1996
Director
02 Apr 2020
Active
DAVIDSON, Joel Erne
Resigned29-31 Euston Road, LondonNW1 2SD
Born May 1979
Director
Appointed 04 Nov 2020
Resigned 03 Feb 2021
DAVIDSON, Joel Erne
29-31 Euston Road, LondonNW1 2SD
Born May 1979
Director
04 Nov 2020
Resigned 03 Feb 2021
Resigned
KEISNER, Samuel
Resigned29-31 Euston Road, LondonNW1 2SD
Born June 1996
Director
Appointed 04 Apr 2020
Resigned 01 Apr 2023
KEISNER, Samuel
29-31 Euston Road, LondonNW1 2SD
Born June 1996
Director
04 Apr 2020
Resigned 01 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Keisner
Ceased29-31 Euston Road, LondonNW1 2SD
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 01 Apr 2023
Mr Samuel Keisner
29-31 Euston Road, LondonNW1 2SD
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 01 Apr 2023
Ceased
Mr James Keisner
Active29-31 Euston Road, LondonNW1 2SD
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Mr James Keisner
29-31 Euston Road, LondonNW1 2SD
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Active
Mr Gregoire Serge Feld-Davidovici
ActiveWillesden Lane, LondonNW2 5RL
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Mr Gregoire Serge Feld-Davidovici
Willesden Lane, LondonNW2 5RL
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020