Introduction
Watch Company
V
VEREHIVE WOOLWICH LIMITED
VEREHIVE WOOLWICH LIMITED is an active company incorporated on 8 May 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. VEREHIVE WOOLWICH LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14852744
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 13 July 2025 (9 months ago)
Period: 8 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
FORDGATE WOOLWICH LIMITED
From: 8 May 2023To: 6 September 2023
Address
Unit 2 10 Filey Avenue London, N16 6NT,
Previous Addresses
Fordgate House 1 Allsop Place London NW1 5LF England
From: 8 May 2023To: 4 September 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HERSHBERG, Yisochar Dov
Active10 Filey Avenue, LondonN16 6NT
Born November 1973
Director
Appointed 07 Feb 2024
HERSHBERG, Yisochar Dov
10 Filey Avenue, LondonN16 6NT
Born November 1973
Director
07 Feb 2024
Active
WEISS, Hannah Zelda
Active10 Filey Avenue, LondonN16 6NT
Born October 1954
Director
Appointed 21 Jun 2023
WEISS, Hannah Zelda
10 Filey Avenue, LondonN16 6NT
Born October 1954
Director
21 Jun 2023
Active
WEISS, Joseph Leib
Active10 Filey Avenue, LondonN16 6NT
Born November 1953
Director
Appointed 21 Jun 2023
WEISS, Joseph Leib
10 Filey Avenue, LondonN16 6NT
Born November 1953
Director
21 Jun 2023
Active
GERTNER, Steven
Resigned10 Filey Avenue, LondonN16 6NT
Born August 1986
Director
Appointed 08 May 2023
Resigned 04 Sept 2023
GERTNER, Steven
10 Filey Avenue, LondonN16 6NT
Born August 1986
Director
08 May 2023
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Leib Weiss
Active10 Filey Avenue, LondonN16 6NT
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Mr Joseph Leib Weiss
10 Filey Avenue, LondonN16 6NT
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Active
Mrs Hannah Zelda Weiss
Active10 Filey Avenue, LondonN16 6NT
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 21 Jun 2023
Mrs Hannah Zelda Weiss
10 Filey Avenue, LondonN16 6NT
Born October 1954
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
21 Jun 2023
Active
Mr Steven Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 May 2023
Ceased 21 Jun 2023
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 May 2023
Ceased 21 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2025
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
6 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023