Introduction
Watch Company
A
ASHWOOD PARK RESIDENTIAL LIMITED
ASHWOOD PARK RESIDENTIAL LIMITED is an active company incorporated on 23 August 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. ASHWOOD PARK RESIDENTIAL LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13580084
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 September 2026
Period: 1 January 2025 - 24 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
SHAVIT, Ilan
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 23 Aug 2021
SHAVIT, Ilan
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
23 Aug 2021
Active
WECHSLER, Raphael, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 23 Aug 2021
WECHSLER, Raphael, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
23 Aug 2021
Active
JONES, Luke William
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 23 Aug 2021
Resigned 28 Feb 2026
JONES, Luke William
Farley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
23 Aug 2021
Resigned 28 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ilan Shavit
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2021
Mr. Ilan Shavit
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Ownership of shares 25 to 50 percent
23 Aug 2021
Active
Mr. Ziv Aviram
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 23 Aug 2021
Mr. Ziv Aviram
Farley Court Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
23 Aug 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2023
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022