Introduction
Watch Company
6
63 KEW ROAD UK HOLDINGS LIMITED
63 KEW ROAD UK HOLDINGS LIMITED is an active company incorporated on 31 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 63 KEW ROAD UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14628076
LTD Company
Age
3 Years
Incorporated 31 January 2023
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 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
2 BURSTON UK HOLDINGS LIMITED
From: 31 January 2023To: 14 November 2023
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
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 31 Jan 2023
LLOYD, Nicholas Charles
Burlington House, LondonNW11 0PU
Born August 1973
Director
31 Jan 2023
Active
WILENSKY, Federico
ActiveBurlington House, LondonNW11 0PU
Born October 1981
Director
Appointed 31 Jan 2023
WILENSKY, Federico
Burlington House, LondonNW11 0PU
Born October 1981
Director
31 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Urbana Partners Uk Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 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