Introduction
Watch Company
W
WILLIAMS DEVELOPMENTS (5) LIMITED
WILLIAMS DEVELOPMENTS (5) LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WILLIAMS DEVELOPMENTS (5) LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13983890
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
Appointed 13 May 2022
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
13 May 2022
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
Appointed 17 Mar 2022
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
17 Mar 2022
Active
WILLIAMS, Terence Andrew
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
Appointed 13 Oct 2022
WILLIAMS, Terence Andrew
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
13 Oct 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
St Katherine Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Active
Mount Avenue, BrentwoodCM13 2PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 13 May 2022
Williams Developments (Shenfield) Limited
Mount Avenue, BrentwoodCM13 2PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 13 May 2022
Ceased
Mount Avenue, BrentwoodCM13 2PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 13 May 2022
Williams Developments (Little Burstead) Limited
Mount Avenue, BrentwoodCM13 2PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 13 May 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022