Introduction
Watch Company
8
82 WARGRAVE INVESTMENTS LTD
82 WARGRAVE INVESTMENTS LTD is an active company incorporated on 12 January 2022 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. 82 WARGRAVE INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13843260
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 29 January 2024 (2 years ago)
Submitted on 29 January 2026 (3 months ago)
Period: 31 January 2023 - 29 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 30 January 2024 - 28 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
82 Wargrave Avenue London, N15 6UA,
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
PILLER, Aron
ActiveWargrave Avenue, LondonN15 6UA
Born July 1955
Director
Appointed 28 Feb 2025
PILLER, Aron
Wargrave Avenue, LondonN15 6UA
Born July 1955
Director
28 Feb 2025
Active
FELDMAN, Abraham
ResignedNorfolk Avenue, LondonN15 6JX
Secretary
Appointed 12 Jan 2022
Resigned 01 Apr 2022
FELDMAN, Abraham
Norfolk Avenue, LondonN15 6JX
Secretary
12 Jan 2022
Resigned 01 Apr 2022
Resigned
FELDMAN, Abraham
ResignedWargrave Avenue, LondonN15 6UA
Born January 1992
Director
Appointed 16 Jul 2024
Resigned 14 Jan 2025
FELDMAN, Abraham
Wargrave Avenue, LondonN15 6UA
Born January 1992
Director
16 Jul 2024
Resigned 14 Jan 2025
Resigned
FELDMAN, Abraham
ResignedNorfolk Avenue, LondonN15 6JX
Born January 1992
Director
Appointed 12 Jan 2022
Resigned 01 May 2022
FELDMAN, Abraham
Norfolk Avenue, LondonN15 6JX
Born January 1992
Director
12 Jan 2022
Resigned 01 May 2022
Resigned
PILLER, Aron
ResignedWargrave Avenue, LondonN15 6UA
Born June 1955
Director
Appointed 18 Jul 2024
Resigned 28 Feb 2025
PILLER, Aron
Wargrave Avenue, LondonN15 6UA
Born June 1955
Director
18 Jul 2024
Resigned 28 Feb 2025
Resigned
PILLER, Aron
ResignedWargrave Avenue, LondonN15 6UA
Born July 1955
Director
Appointed 07 Feb 2022
Resigned 18 Jul 2024
PILLER, Aron
Wargrave Avenue, LondonN15 6UA
Born July 1955
Director
07 Feb 2022
Resigned 18 Jul 2024
Resigned
PILLER, Israel
ResignedWargrave Avenue, LondonN15 6UA
Born November 1982
Director
Appointed 11 Feb 2022
Resigned 16 Jul 2024
PILLER, Israel
Wargrave Avenue, LondonN15 6UA
Born November 1982
Director
11 Feb 2022
Resigned 16 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Piller
ActiveWargrave Avenue, LondonN15 6UA
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Aron Piller
Wargrave Avenue, LondonN15 6UA
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mr Aron Piller
CeasedLingwood Road, LondonE5 9BN
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 28 Feb 2025
Mr Aron Piller
Lingwood Road, LondonE5 9BN
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 28 Feb 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2026
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2024
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022