Introduction
Watch Company
W
WEST BYFLEET HOLDINGS LIMITED
WEST BYFLEET HOLDINGS LIMITED is an active company incorporated on 7 May 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. WEST BYFLEET HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13381188
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Unit 4 The Technology Park Colindeep Lane London, NW9 6BX,
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIED, Martin
ActiveColindeep Lane, LondonNW9 6BX
Born April 1991
Director
Appointed 07 May 2021
FRIED, Martin
Colindeep Lane, LondonNW9 6BX
Born April 1991
Director
07 May 2021
Active
SCHREIBER, Nathan
ActiveColindeep Lane, LondonNW9 6BX
Born August 1991
Director
Appointed 07 Jan 2022
SCHREIBER, Nathan
Colindeep Lane, LondonNW9 6BX
Born August 1991
Director
07 Jan 2022
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Schreiber
ActiveColindeep Lane, LondonNW9 6BX
Born August 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Nov 2023
Mr Nathan Schreiber
Colindeep Lane, LondonNW9 6BX
Born August 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Nov 2023
Active
Mr Martin Fried
ActiveColindeep Lane, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2023
Mr Martin Fried
Colindeep Lane, LondonNW9 6BX
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2023
Active
Craven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2022
Ceased 01 Jul 2023
Richbridge Residential Limited
Craven Park Road, LondonN15 6BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2022
Ceased 01 Jul 2023
Ceased
Midos Gc Limited
CeasedStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ceased 01 Jul 2023
Midos Gc Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jan 2022
Ceased 01 Jul 2023
Ceased
Mr Nathan Schreiber
CeasedColindeep Lane, LondonNW9 6BX
Born August 1991
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Jun 2021
Ceased 07 Jan 2022
Mr Nathan Schreiber
Colindeep Lane, LondonNW9 6BX
Born August 1991
Ownership of shares 50 to 75 percent
03 Jun 2021
Ceased 07 Jan 2022
Ceased
Mr Martin Fried
CeasedColindeep Lane, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Ceased 07 Jan 2022
Mr Martin Fried
Colindeep Lane, LondonNW9 6BX
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 07 Jan 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
8 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2022
8 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021