Introduction
Watch Company
F
FIFTY SEVEN PROPERTIES LTD
FIFTY SEVEN PROPERTIES LTD is an active company incorporated on 14 July 2022 with the registered office located in Weymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIFTY SEVEN PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14235175
LTD Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Unit 1 The Old Slaughter House Green Lane Chickerell Weymouth, DT3 4GG,
Previous Addresses
25-29 Sandy Way Yeadon Leeds LS19 7EW England
From: 6 October 2023To: 8 October 2025
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 14 July 2022To: 6 October 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MESRIE, Robert Alan Edward
ActiveEdgeworth Crescent, LondonNW4 4HA
Born June 1971
Director
Appointed 14 Jul 2022
MESRIE, Robert Alan Edward
Edgeworth Crescent, LondonNW4 4HA
Born June 1971
Director
14 Jul 2022
Active
AGAH-TEHRANI, Sara
ResignedYeadon, LeedsLS19 7EW
Born October 1984
Director
Appointed 15 Nov 2023
Resigned 14 Dec 2023
AGAH-TEHRANI, Sara
Yeadon, LeedsLS19 7EW
Born October 1984
Director
15 Nov 2023
Resigned 14 Dec 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Robert Alan Edward Mesrie
ActiveEdgeworth Crescent, LondonNW4 4HA
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2026
Mr Robert Alan Edward Mesrie
Edgeworth Crescent, LondonNW4 4HA
Born June 1971
Ownership of shares 25 to 50 percent
15 Mar 2026
Active
Mr James Paul Gerrard
ActiveGreen Lane, WeymouthDT3 4GG
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2026
Mr James Paul Gerrard
Green Lane, WeymouthDT3 4GG
Born November 1990
Ownership of shares 25 to 50 percent
15 Mar 2026
Active
Ms Sara Agah-Tehrani
ActiveSpringpark Drive, BeckenhamBR3 6QD
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Ms Sara Agah-Tehrani
Springpark Drive, BeckenhamBR3 6QD
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2022
Active
Mrs Shimrit Miriam Mesrie
ActiveEdgeworth Crescent, LondonNW4 4HA
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Mrs Shimrit Miriam Mesrie
Edgeworth Crescent, LondonNW4 4HA
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022