Introduction
Watch Company
W
WEDMORE REALITY LTD
WEDMORE REALITY LTD is an active company incorporated on 17 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 and 1 other business activity. WEDMORE REALITY LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14597159
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (4 months ago)
Submitted on 2 February 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
18 Hadley Court Cazenove Road London N16 6JU England
From: 17 January 2023To: 14 August 2024
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEUTSCH, Shalom
ActiveNorfolk Avenue, LondonN15 6JX
Born September 1992
Director
Appointed 28 Feb 2024
DEUTSCH, Shalom
Norfolk Avenue, LondonN15 6JX
Born September 1992
Director
28 Feb 2024
Active
WIND, Shimon Yehuda
ActiveNorfolk Avenue, LondonN15 6JX
Born October 1995
Director
Appointed 17 Jan 2023
WIND, Shimon Yehuda
Norfolk Avenue, LondonN15 6JX
Born October 1995
Director
17 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shalom Deutsch
ActiveNorfolk Avenue, LondonN15 6JX
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Mr Shalom Deutsch
Norfolk Avenue, LondonN15 6JX
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Mr Shimon Yehuda Wind
ActiveNorfolk Avenue, LondonN15 6JX
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Shimon Yehuda Wind
Norfolk Avenue, LondonN15 6JX
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
6 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
No document
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023