Introduction
Watch Company
K
KEREM GROUP LTD
KEREM GROUP LTD is an active company incorporated on 2 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEREM GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14458662
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
5 North End Road London, NW11 7RJ,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WINEGARTEN, David
ActiveNorth End Road, LondonNW11 7RJ
Born December 1972
Director
Appointed 02 Nov 2022
WINEGARTEN, David
North End Road, LondonNW11 7RJ
Born December 1972
Director
02 Nov 2022
Active
DUKE, Michael
Resigned60 Windsor Avenue, LondonSW19 2RR
Born August 1959
Director
Appointed 02 Nov 2022
Resigned 02 Nov 2022
DUKE, Michael
60 Windsor Avenue, LondonSW19 2RR
Born August 1959
Director
02 Nov 2022
Resigned 02 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased60 Windsor Avenue, LondonSW19 2RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 02 Nov 2022
Fd Secretarial Ltd
60 Windsor Avenue, LondonSW19 2RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 02 Nov 2022
Ceased
Mr David Winegarten
ActiveNorth End Road, LondonNW11 7RJ
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Nov 2022
Mr David Winegarten
North End Road, LondonNW11 7RJ
Born December 1972
Ownership of shares 50 to 75 percent
02 Nov 2022
Active
Mrs Chana Winegarten
ActiveNorth End Road, LondonNW11 7RJ
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2022
Mrs Chana Winegarten
North End Road, LondonNW11 7RJ
Born June 1974
Ownership of shares 25 to 50 percent
02 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2024
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022