Introduction
Watch Company
Z
ZEDWELL NORTH OXFORD STREET LIMITED
ZEDWELL NORTH OXFORD STREET LIMITED is an active company incorporated on 28 July 2020 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 2 other business activities. ZEDWELL NORTH OXFORD STREET LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12772886
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
TCR-GRS LIMITED
From: 7 June 2024To: 6 November 2024
CRITERION AFFORDABLE HOMES LIMITED
From: 28 July 2020To: 7 June 2024
Address
C/O Zedwell Hotel Great Windmill Street London Trocadero London, W1D 7DH,
Previous Addresses
16 Babmaes Street London SW1Y 6HD United Kingdom
From: 28 July 2020To: 23 September 2025
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AHMAD, Faizan
ActiveGreat Windmill Street, LondonW1D 7DH
Born January 1988
Director
Appointed 23 Apr 2024
AHMAD, Faizan
Great Windmill Street, LondonW1D 7DH
Born January 1988
Director
23 Apr 2024
Active
BAL, Kerem
ActiveGreat Windmill Street, LondonW1D 7DH
Born April 1999
Director
Appointed 21 May 2025
BAL, Kerem
Great Windmill Street, LondonW1D 7DH
Born April 1999
Director
21 May 2025
Active
HANIF, Danish
ActiveGreat Windmill Street, LondonW1D 7DH
Born April 1979
Director
Appointed 23 Apr 2024
HANIF, Danish
Great Windmill Street, LondonW1D 7DH
Born April 1979
Director
23 Apr 2024
Active
MALINS, Douglas James
ResignedLondonSW1Y 6HD
Born April 1970
Director
Appointed 05 May 2021
Resigned 23 Apr 2024
MALINS, Douglas James
LondonSW1Y 6HD
Born April 1970
Director
05 May 2021
Resigned 23 Apr 2024
Resigned
SANDFORT, Marc
ResignedLondonSW1Y 6HD
Born May 1974
Director
Appointed 02 Sept 2020
Resigned 06 Apr 2023
SANDFORT, Marc
LondonSW1Y 6HD
Born May 1974
Director
02 Sept 2020
Resigned 06 Apr 2023
Resigned
SORAFF, Graham Barry
ResignedSouthend Road, Woodford GreenIG8 8HD
Born December 1972
Director
Appointed 28 Jul 2020
Resigned 23 Apr 2024
SORAFF, Graham Barry
Southend Road, Woodford GreenIG8 8HD
Born December 1972
Director
28 Jul 2020
Resigned 23 Apr 2024
Resigned
WILSON, Christopher Marco
ResignedLondonSW1Y 6HD
Born March 1980
Director
Appointed 05 May 2021
Resigned 23 Apr 2024
WILSON, Christopher Marco
LondonSW1Y 6HD
Born March 1980
Director
05 May 2021
Resigned 23 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Great Windmill Street, LondonW1D 7DH
Nature of Control
Significant influence or control
Notified 01 Dec 2025
Hiro Intermediate Holdings Limited
Great Windmill Street, LondonW1D 7DH
Significant influence or control
01 Dec 2025
Active
Mr John Anthony Murphy
Ceased18-20 North Quay, DouglasIM1 4LE
Born July 1962
Nature of Control
Significant influence or control as trust
Notified 10 Jul 2024
Ceased 01 Dec 2025
Mr John Anthony Murphy
18-20 North Quay, DouglasIM1 4LE
Born July 1962
Significant influence or control as trust
10 Jul 2024
Ceased 01 Dec 2025
Ceased
Mr Arshad Mahomed Joosab
Ceased18-20 North Quay, Isle Of ManIM1 4LE
Born January 1977
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 10 Jul 2024
Mr Arshad Mahomed Joosab
18-20 North Quay, Isle Of ManIM1 4LE
Born January 1977
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 10 Jul 2024
Ceased
Hiro Holdings Limited
Ceased4th Floor, Century Yard, Cricket Square, Grand CaymanKY1-1209
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 28 Jul 2020
Hiro Holdings Limited
4th Floor, Century Yard, Cricket Square, Grand CaymanKY1-1209
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 28 Jul 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
6 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
3 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2020