Introduction
Watch Company
A
A17WRD LTD
A17WRD LTD is an active company incorporated on 25 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. A17WRD LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12905833
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
35 Moresby Road London, E5 9LE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 25 September 2020To: 15 May 2025
22 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Director
Appointed 14 Oct 2020
HALPERT, Alexander Julius
Moresby Road, LondonE5 9LE
Born July 1978
Director
14 Oct 2020
Active
LIPSCHITZ, Joel
ActiveMoresby Road, LondonE5 9LE
Born November 1981
Director
Appointed 10 May 2022
LIPSCHITZ, Joel
Moresby Road, LondonE5 9LE
Born November 1981
Director
10 May 2022
Active
LIPSCHITZ, Joel
ResignedCastlewood Road, LondonN16 6DW
Born November 1981
Director
Appointed 25 Sept 2020
Resigned 10 Dec 2020
LIPSCHITZ, Joel
Castlewood Road, LondonN16 6DW
Born November 1981
Director
25 Sept 2020
Resigned 10 Dec 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Lipschitz
ActiveMoresby Road, LondonE5 9LE
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2022
Mr Joel Lipschitz
Moresby Road, LondonE5 9LE
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2022
Active
Mr Joel Lipschitz
CeasedCastlewood Road, LondonN16 6DW
Born November 1981
Nature of Control
Right to appoint and remove directors
Notified 26 Oct 2020
Ceased 10 Dec 2020
Mr Joel Lipschitz
Castlewood Road, LondonN16 6DW
Born November 1981
Right to appoint and remove directors
26 Oct 2020
Ceased 10 Dec 2020
Ceased
Mr Abraham Lipschitz
CeasedCastlewood Road, LondonN16 6DW
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Ceased 26 Oct 2020
Mr Abraham Lipschitz
Castlewood Road, LondonN16 6DW
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2020
Ceased 26 Oct 2020
Ceased
Alexander Julius Halpert
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Alexander Julius Halpert
Moresby Road, LondonE5 9LE
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2020
Active
Filing History
38
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
19 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2022
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2020
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2020