Introduction
Watch Company
P
POWELL ROAD FREEHOLD LTD
POWELL ROAD FREEHOLD LTD is an active company incorporated on 1 August 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. POWELL ROAD FREEHOLD LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15041344
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
61 Jessam Avenue London, E5 9DU,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERCZL, Dave
ActiveJessam Avenue, LondonE5 9DU
Born November 1993
Director
Appointed 01 Aug 2023
HERCZL, Dave
Jessam Avenue, LondonE5 9DU
Born November 1993
Director
01 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Powell Road Ltd
ActiveJessam Avenue, LondonE5 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Powell Road Ltd
Jessam Avenue, LondonE5 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023