Introduction
Watch Company
6
63 KEW ROAD LIMITED
63 KEW ROAD LIMITED is an active company incorporated on 16 December 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 63 KEW ROAD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14544550
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 15 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
2 BURSTON LIMITED
From: 16 December 2022To: 14 November 2023
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Nicholas Charles
ActiveBurlington House, LondonNW11 0PU
Born August 1973
Director
Appointed 16 Dec 2022
LLOYD, Nicholas Charles
Burlington House, LondonNW11 0PU
Born August 1973
Director
16 Dec 2022
Active
WILENSKY, Federico
ActiveBurlington House, LondonNW11 0PU
Born October 1981
Director
Appointed 16 Dec 2022
WILENSKY, Federico
Burlington House, LondonNW11 0PU
Born October 1981
Director
16 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Voting rights 75 to 100 percent
Notified 14 Jan 2024
Urbana Partners Uk Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Voting rights 75 to 100 percent
14 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 May 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2024
14 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2023