Introduction
Watch Company
A
ABC COMMERCIAL ONE LTD
ABC COMMERCIAL ONE LTD is an active company incorporated on 24 August 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. ABC COMMERCIAL ONE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13583680
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 24 Aug 2021
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
24 Aug 2021
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 24 Aug 2021
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
24 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abc Commercial Ltd
ActiveWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Abc Commercial Ltd
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022