Introduction
Watch Company
G
GELDESTON INVESTMENTS LTD
GELDESTON INVESTMENTS LTD is an active company incorporated on 12 April 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. GELDESTON INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14041763
LTD Company
Age
4 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
4 Cazenove Road London, N16 6BD,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 24 April 2023To: 2 March 2026
4 Cazenove Road London N16 6BD England
From: 12 April 2022To: 24 April 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEBRECHT, Hershel
ActiveCazenove Road, LondonN16 6BD
Born June 1996
Director
Appointed 26 Sept 2025
LEBRECHT, Hershel
Cazenove Road, LondonN16 6BD
Born June 1996
Director
26 Sept 2025
Active
FEKETE, Jacob Mosche
ResignedCraven Park Road, LondonN15 6BL
Born May 1967
Director
Appointed 12 Apr 2022
Resigned 26 Sept 2025
FEKETE, Jacob Mosche
Craven Park Road, LondonN15 6BL
Born May 1967
Director
12 Apr 2022
Resigned 26 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hershel Lebrecht
ActiveCazenove Road, LondonN16 6BD
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Mr Hershel Lebrecht
Cazenove Road, LondonN16 6BD
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2025
Active
Mr Jacob Mosche Fekete
CeasedCraven Park Road, LondonN15 6BL
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Ceased 26 Sept 2025
Mr Jacob Mosche Fekete
Craven Park Road, LondonN15 6BL
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Ceased 26 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
26 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022