Introduction
Watch Company
2
25 WILLINGHAM LTD
25 WILLINGHAM LTD is an active company incorporated on 9 September 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. 25 WILLINGHAM LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12867947
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 9 September 2020To: 8 November 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Moshe Hersch
ActiveCranwich Road, LondonN16 5JN
Born November 1980
Director
Appointed 09 Sept 2020
KAHAN, Moshe Hersch
Cranwich Road, LondonN16 5JN
Born November 1980
Director
09 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Hersch Kahan
ActiveCranwich Road, LondonN16 5JN
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Sept 2020
Mr Moshe Hersch Kahan
Cranwich Road, LondonN16 5JN
Born November 1980
Ownership of shares 75 to 100 percent
09 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020