Introduction
Watch Company
U
URR 17 LTD
URR 17 LTD is an active company incorporated on 4 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. URR 17 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15326516
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 4 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 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: 4 December 2023To: 17 June 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
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 04 Dec 2023
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
04 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Active
Mr Daniel Schleider
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Mr Daniel Schleider
70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 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
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024