Introduction
Watch Company
N
NW2 REAL ESTATE LIMITED
NW2 REAL ESTATE LIMITED is an active company incorporated on 16 January 2024 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. NW2 REAL ESTATE LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15416216
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 1/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 16 January 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 1 October 2026
Period: 1 January 2025 - 1 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Office 3.11 Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
The Millennium Business Centre Office 113 3 Humber Road London NW2 6DW England
From: 9 September 2024To: 26 September 2025
Flat 24 Boydell Court St. Johns Wood Park London NW8 6NJ England
From: 16 January 2024To: 9 September 2024
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PELEG, Dor
Active4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
Appointed 16 Jan 2024
PELEG, Dor
4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
16 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metrovest Group Limited
Active4-5 Langham Place, LondonW1B 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2024
Metrovest Group Limited
4-5 Langham Place, LondonW1B 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2024
Active
Mr Dor Peleg
CeasedOffice 113, LondonNW2 6DW
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2024
Ceased 13 Nov 2024
Mr Dor Peleg
Office 113, LondonNW2 6DW
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2024
Ceased 13 Nov 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024