Introduction
Watch Company
A
ADI NECHASIM LIMITED
ADI NECHASIM LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ADI NECHASIM LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13529529
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
126-128 Golders Green Road London, NW11 8HB,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AMRAM, Yosef
ActiveGolders Green Road, LondonNW11 8HB
Born January 1963
Director
Appointed 13 Sept 2021
AMRAM, Yosef
Golders Green Road, LondonNW11 8HB
Born January 1963
Director
13 Sept 2021
Active
MOZES, Joe Solomon
ActiveGolders Green Road, LondonNW11 8HB
Born July 1986
Director
Appointed 02 Dec 2022
MOZES, Joe Solomon
Golders Green Road, LondonNW11 8HB
Born July 1986
Director
02 Dec 2022
Active
MOZES, Joe Solomon
ResignedGolders Green Road, LondonNW11 8HB
Born July 1986
Director
Appointed 15 Oct 2021
Resigned 30 Jan 2022
MOZES, Joe Solomon
Golders Green Road, LondonNW11 8HB
Born July 1986
Director
15 Oct 2021
Resigned 30 Jan 2022
Resigned
MOZES, Joe Solomon
ResignedGolders Green Road, LondonNW11 8HB
Born July 1986
Director
Appointed 26 Jul 2021
Resigned 17 Sept 2021
MOZES, Joe Solomon
Golders Green Road, LondonNW11 8HB
Born July 1986
Director
26 Jul 2021
Resigned 17 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joe Solomon Mozes
ActiveGolders Green Road, LondonNW11 8HB
Born July 1986
Nature of Control
Significant influence or control
Notified 02 Dec 2022
Mr Joe Solomon Mozes
Golders Green Road, LondonNW11 8HB
Born July 1986
Significant influence or control
02 Dec 2022
Active
Mr Yosef Amram
ActiveGolders Green Road, LondonNW11 8HB
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Mr Yosef Amram
Golders Green Road, LondonNW11 8HB
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Mr Joe Solomon Mozes
CeasedGolders Green Road, LondonNW11 8HB
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Ceased 13 Sept 2021
Mr Joe Solomon Mozes
Golders Green Road, LondonNW11 8HB
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Ceased 13 Sept 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2021