Introduction
Watch Company
W
WEST LONDON HOLDINGS LTD
WEST LONDON HOLDINGS LTD is an active company incorporated on 17 June 2021 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. WEST LONDON HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13461454
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Suite 1a 1 Bridge Lane London, NW11 0EA,
Previous Addresses
130 Bridge Lane London NW11 9JS England
From: 17 June 2021To: 1 July 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WIESENFELD, Michael
Active1 Bridge Lane, LondonNW11 0EA
Born December 1989
Director
Appointed 17 Jun 2021
WIESENFELD, Michael
1 Bridge Lane, LondonNW11 0EA
Born December 1989
Director
17 Jun 2021
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 17 Jun 2021
Resigned 03 Oct 2022
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
17 Jun 2021
Resigned 03 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ceased 03 Oct 2022
Mr Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2021
Ceased 03 Oct 2022
Ceased
Fieldwise Estates Ltd
ActiveBridge Lane, LondonNW11 9JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Fieldwise Estates Ltd
Bridge Lane, LondonNW11 9JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
7 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2022
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
27 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2021