Introduction
Watch Company
F
FORDGATE NEW RIVER LIMITED
FORDGATE NEW RIVER LIMITED is an active company incorporated on 26 October 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. FORDGATE NEW RIVER LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14443397
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKOWICZ, Suzannah
Active1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
Appointed 07 Nov 2022
BERKOWICZ, Suzannah
1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
07 Nov 2022
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 26 Oct 2022
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
26 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
S & A 2025 Ltd
ActiveGoodyers Gardens, LondonNW4 2HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 05 Dec 2025
S & A 2025 Ltd
Goodyers Gardens, LondonNW4 2HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
05 Dec 2025
Active
Mrs Suzannah Berkowitz
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 05 Dec 2025
Mrs Suzannah Berkowitz
1 Allsop Place, LondonNW1 5LF
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 05 Dec 2025
Ceased
Mr Steven Gertner
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022