Introduction
Watch Company
5
50-52 CALVERLEY ROAD LIMITED
50-52 CALVERLEY ROAD LIMITED is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 50-52 CALVERLEY ROAD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14213572
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
5th Floor, 2 Copthall Avenue London EC2R 7DA England
From: 1 August 2023To: 8 September 2023
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 4 July 2022To: 1 August 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BIBRING, Lee Benjamin
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Director
Appointed 04 Jul 2022
BIBRING, Lee Benjamin
Ballards Lane, LondonN3 1XW
Born May 1981
Director
04 Jul 2022
Active
GERSHON, Robert Bradley
ActiveBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 04 Jul 2022
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
04 Jul 2022
Active
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 08 Sept 2023
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
08 Sept 2023
Active
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 14 Jul 2022
Resigned 08 Sept 2023
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
14 Jul 2022
Resigned 08 Sept 2023
Resigned
GALLIENNE, Joshua Luke
ResignedBallards Lane, LondonN3 1XW
Born November 1990
Director
Appointed 14 Jul 2022
Resigned 08 Sept 2023
GALLIENNE, Joshua Luke
Ballards Lane, LondonN3 1XW
Born November 1990
Director
14 Jul 2022
Resigned 08 Sept 2023
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 14 Jul 2022
Resigned 01 Jan 2023
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
14 Jul 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Benjamin Bibring
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Mr Lee Benjamin Bibring
Ballards Lane, LondonN3 1XW
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Tranos (Uk) Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
32
Description
Type
Date Filed
Document
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2023
30 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2023
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
4 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2022