Introduction
Watch Company
W
WEYBRIDGE FLATS LTD
WEYBRIDGE FLATS LTD is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEYBRIDGE FLATS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13984365
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 13 December 2025 (4 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 30 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
49 Ewart Grove London, N22 5NY,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Neal
ActiveLondonN22 5NY
Born October 1996
Director
Appointed 30 Mar 2023
PATEL, Neal
LondonN22 5NY
Born October 1996
Director
30 Mar 2023
Active
KOHN, Yisroel
ResignedLondonN22 5NY
Born April 1977
Director
Appointed 04 Apr 2022
Resigned 30 Mar 2023
KOHN, Yisroel
LondonN22 5NY
Born April 1977
Director
04 Apr 2022
Resigned 30 Mar 2023
Resigned
PATEL, Neal
ResignedLondonN22 5NY
Born October 1996
Director
Appointed 17 Mar 2022
Resigned 04 Apr 2022
PATEL, Neal
LondonN22 5NY
Born October 1996
Director
17 Mar 2022
Resigned 04 Apr 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Nina Patel
ActiveLondonN22 5NY
Born January 1969
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Ms Nina Patel
LondonN22 5NY
Born January 1969
Significant influence or control
31 Mar 2025
Active
Mr Mukund Patel
ActiveLondonN22 5NY
Born February 1971
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Mr Mukund Patel
LondonN22 5NY
Born February 1971
Significant influence or control
31 Mar 2025
Active
Mr Neal Patel
ActiveLondonN22 5NY
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Mr Neal Patel
LondonN22 5NY
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Baker Terrace (Sub) Ltd
CeasedOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Ceased 30 Mar 2023
Baker Terrace (Sub) Ltd
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Ceased 30 Mar 2023
Ceased
Mr Neal Patel
CeasedLondonN22 5NY
Born October 1996
Nature of Control
Significant influence or control
Notified 17 Mar 2022
Ceased 04 Apr 2022
Mr Neal Patel
LondonN22 5NY
Born October 1996
Significant influence or control
17 Mar 2022
Ceased 04 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022