Introduction
Watch Company
H
HALEWINE LTD
HALEWINE LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALEWINE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12976679
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 5/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 July 2026
Period: 1 October 2024 - 5 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
17 Sneath Avenue London, NW11 9AJ,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHONTOW, Leah
ActiveSneath Avenue, LondonNW11 9AJ
Born July 1952
Director
Appointed 27 Oct 2020
CHONTOW, Leah
Sneath Avenue, LondonNW11 9AJ
Born July 1952
Director
27 Oct 2020
Active
CHONTOW, Samuel Joseph
ActiveSneath Avenue, LondonNW11 9AJ
Born April 1974
Director
Appointed 27 Oct 2020
CHONTOW, Samuel Joseph
Sneath Avenue, LondonNW11 9AJ
Born April 1974
Director
27 Oct 2020
Active
GROSSNASS, Alexander
ActiveSneath Avenue, LondonNW11 9AJ
Born September 1946
Director
Appointed 27 Oct 2020
GROSSNASS, Alexander
Sneath Avenue, LondonNW11 9AJ
Born September 1946
Director
27 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Joseph Chontow
ActiveSneath Avenue, LondonNW11 9AJ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2020
Mr Samuel Joseph Chontow
Sneath Avenue, LondonNW11 9AJ
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2022