Introduction
Watch Company
1
152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED
152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED is an active company incorporated on 14 October 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. 152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13680896
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Laurence Jeremy
ActiveFloor 6, LondonE1W 1YW
Born February 1969
Director
Appointed 14 Oct 2021
BECK, Laurence Jeremy
Floor 6, LondonE1W 1YW
Born February 1969
Director
14 Oct 2021
Active
BERKO, Daniel Charles
ActiveFloor 6, LondonE1W 1YW
Born February 1982
Director
Appointed 14 Oct 2021
BERKO, Daniel Charles
Floor 6, LondonE1W 1YW
Born February 1982
Director
14 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence Jeremy Beck
ActiveFloor 6, LondonE1W 1YW
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Mr Laurence Jeremy Beck
Floor 6, LondonE1W 1YW
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021