Introduction
Watch Company
N
NATIONAL HOUSING GROUP 1 LIMITED
NATIONAL HOUSING GROUP 1 LIMITED is an active company incorporated on 29 October 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. NATIONAL HOUSING GROUP 1 LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13712564
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 November 2022 - 31 January 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 February 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
First Floor, 314 Regents Park Road Finchley London, N3 2LT,
Previous Addresses
2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 29 October 2021To: 21 October 2024
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KESSEL, Jonathan Robert
ActiveRegents Park Road, LondonN3 2LT
Born September 1973
Director
Appointed 29 Oct 2021
KESSEL, Jonathan Robert
Regents Park Road, LondonN3 2LT
Born September 1973
Director
29 Oct 2021
Active
WASSERMAN, Stephen Bryan
ActiveRegents Park Road, LondonN3 2LT
Born April 1984
Director
Appointed 29 Oct 2021
WASSERMAN, Stephen Bryan
Regents Park Road, LondonN3 2LT
Born April 1984
Director
29 Oct 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Regents Park Road, LondonN3 2LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Tri Capital Corporation Limited
Regents Park Road, LondonN3 2LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Mr Stephen Bryan Wasserman
ActiveRegents Park Road, LondonN3 2LT
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Mr Stephen Bryan Wasserman
Regents Park Road, LondonN3 2LT
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Jonathan Kessel
CeasedArcadia Avenue, LondonN3 2JU
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Ceased 01 Nov 2021
Jonathan Kessel
Arcadia Avenue, LondonN3 2JU
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Ceased 01 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2024
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021