Introduction
Watch Company
F
FORDGATE PADDINGTON LIMITED
FORDGATE PADDINGTON LIMITED is an active company incorporated on 12 January 2023 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 PADDINGTON LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14588476
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENADY, Maurice Moses
ActiveQueensway, GibraltarGX11 1AA
Born December 1964
Director
Appointed 24 Mar 2023
BENADY, Maurice Moses
Queensway, GibraltarGX11 1AA
Born December 1964
Director
24 Mar 2023
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 12 Jan 2023
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
12 Jan 2023
Active
GROSSNASS, Arye
Active1075 Finchley Rd, LondonNW11 0PU
Born March 1996
Director
Appointed 24 Mar 2023
GROSSNASS, Arye
1075 Finchley Rd, LondonNW11 0PU
Born March 1996
Director
24 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vesta Holdings Limited
ActiveDanescroft Avenue, LondonNW4 2NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Vesta Holdings Limited
Danescroft Avenue, LondonNW4 2NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Mr Andrew Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 24 Mar 2023
Mr Andrew Gertner
1 Allsop Place, LondonNW1 5LF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 24 Mar 2023
Ceased
Mr Steven Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 24 Mar 2023
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 24 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023