Introduction
Watch Company
V
VERDE REAL ESTATE LIMITED
VERDE REAL ESTATE LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VERDE REAL ESTATE LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13929608
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 March 2024 - 31 March 2025(14 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 20 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
ESG WESTMOUNT LIMITED
From: 21 February 2022To: 31 July 2024
Address
Unit 2, 58 High Street Pinner, HA5 5PZ,
Previous Addresses
15a Walm Lane Willesden Green London NW2 5SJ England
From: 16 December 2024To: 23 February 2026
C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England
From: 20 February 2023To: 16 December 2024
, 8 Devonshire Square, London, EC2M 4PL, England
From: 21 February 2022To: 20 February 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWNING, Graham David
ActiveHigh Street, PinnerHA5 5PZ
Born June 1970
Director
Appointed 21 Feb 2022
BROWNING, Graham David
High Street, PinnerHA5 5PZ
Born June 1970
Director
21 Feb 2022
Active
SMITH, Simon Richard Conway
ActivePaul Street, LondonEC2A 4NE
Born April 1967
Director
Appointed 21 Feb 2022
SMITH, Simon Richard Conway
Paul Street, LondonEC2A 4NE
Born April 1967
Director
21 Feb 2022
Active
WALSH-WARING, George Thomas
Active86-90 Paul Street, LondonEC2A 4NE
Born April 1966
Director
Appointed 21 Feb 2022
WALSH-WARING, George Thomas
86-90 Paul Street, LondonEC2A 4NE
Born April 1966
Director
21 Feb 2022
Active
WHITE, Timothy
Active10 Greencoat Place, LondonSW1P 1PH
Born March 1971
Director
Appointed 21 Feb 2022
WHITE, Timothy
10 Greencoat Place, LondonSW1P 1PH
Born March 1971
Director
21 Feb 2022
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Street, PinnerHA5 5PZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Feb 2024
Westmount Real Estate Ltd
High Street, PinnerHA5 5PZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Feb 2024
Active
Browning Real Estate Ltd
ActiveHigh Street, PinnerHA5 5PZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2022
Browning Real Estate Ltd
High Street, PinnerHA5 5PZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2022
Active
Mr Simon Richard Conway Smith
CeasedPaul Street, LondonEC2A 4NE
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 22 Feb 2024
Mr Simon Richard Conway Smith
Paul Street, LondonEC2A 4NE
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 22 Feb 2024
Ceased
Mr Graham David Browning
CeasedCobham Road, WimborneBH21 7SB
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 22 Feb 2024
Mr Graham David Browning
Cobham Road, WimborneBH21 7SB
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 22 Feb 2024
Ceased
Mr George Thomas Walsh-Waring
Ceased86-90 Paul Street, LondonEC2A 4NE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 22 Feb 2024
Mr George Thomas Walsh-Waring
86-90 Paul Street, LondonEC2A 4NE
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 22 Feb 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2024
31 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2024
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2024
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023