Introduction
Watch Company
U
UPPER RICHMOND ESTATES LTD
UPPER RICHMOND ESTATES LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UPPER RICHMOND ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14245516
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 July 2025 (8 months 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 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
163 Sunny Gardens Road London, NW4 1SG,
Previous Addresses
44 Great North Way London NW4 1HS England
From: 5 December 2022To: 11 June 2025
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 20 July 2022To: 5 December 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIFER, Nachman
ActiveCastlewood Road, LondonN16 6DW
Born October 1991
Director
Appointed 20 Jul 2022
LEIFER, Nachman
Castlewood Road, LondonN16 6DW
Born October 1991
Director
20 Jul 2022
Active
WEINBAUM, Shmuel
ActiveCastlewood Road, LondonN16 6DW
Born January 1992
Director
Appointed 20 Jul 2022
WEINBAUM, Shmuel
Castlewood Road, LondonN16 6DW
Born January 1992
Director
20 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nachman Leifer
ActiveCastlewood Road, LondonN16 6DW
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Nachman Leifer
Castlewood Road, LondonN16 6DW
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Active
Charteris Road, LondonNW6 7EX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Intercater Holdings Limited
Charteris Road, LondonNW6 7EX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022