Introduction
Watch Company
D
DANEMEAD LTD
DANEMEAD LTD is an active company incorporated on 22 September 2020 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DANEMEAD LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12897345
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 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 21 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ United Kingdom
From: 22 September 2020To: 20 June 2022
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 22
Notification Of A Person With Significan...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDELSTEIN, Moshe
ActiveSach Road, LondonE5 9LJ
Born July 1982
Director
Appointed 22 Sept 2020
EDELSTEIN, Moshe
Sach Road, LondonE5 9LJ
Born July 1982
Director
22 Sept 2020
Active
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 01 Oct 2020
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
01 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 30 Sept 2021
Mr Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
30 Sept 2021
Active
Mr Moshe Edelstein
ActiveSach Road, LondonE5 9LJ
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 22 Sept 2020
Mr Moshe Edelstein
Sach Road, LondonE5 9LJ
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
22 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021