Introduction
Watch Company
W
WOLFSON ZEV LTD
WOLFSON ZEV LTD is an active company incorporated on 17 February 2021 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. WOLFSON ZEV LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13206870
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 17 February 2021To: 17 June 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 17 Feb 2021
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
17 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
8 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2025
8 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021