Introduction
Watch Company
M
MV LONDON PROPERTIES 1 LTD
MV LONDON PROPERTIES 1 LTD is an active company incorporated on 28 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MV LONDON PROPERTIES 1 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15314089
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 28 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 28 November 2023To: 17 June 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 28 Nov 2023
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
28 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mv London Properties Ltd
ActiveWatford Way, LondonNW4 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mv London Properties Ltd
Watford Way, LondonNW4 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024