Introduction
Watch Company
W
WELL HALL PARADE INVESTMENTS LTD
WELL HALL PARADE INVESTMENTS LTD is an active company incorporated on 14 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 and 1 other business activity. WELL HALL PARADE INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13397493
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 13 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
52 Riverside Road London, N15 6DA,
Previous Addresses
56 Gladesmore Road London N15 6TB England
From: 23 May 2022To: 9 March 2023
5 Barry Avenue London N15 6AD England
From: 14 May 2021To: 23 May 2022
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHWIMMER, Moshe
ActiveRiverside Road, LondonN15 6DA
Born October 1985
Director
Appointed 14 May 2021
SCHWIMMER, Moshe
Riverside Road, LondonN15 6DA
Born October 1985
Director
14 May 2021
Active
SCHWIMMER, Pinchas
ActiveHoward Road, LondonN15 6NL
Born February 1991
Director
Appointed 25 May 2021
SCHWIMMER, Pinchas
Howard Road, LondonN15 6NL
Born February 1991
Director
25 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverside Road, LondonN15 6DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2021
Well Hall Investments Limited
Riverside Road, LondonN15 6DA
Ownership of shares 75 to 100 percent
14 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
12 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2023
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2023
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021