Introduction
Watch Company
M
MEAD HOUSE REAL ESTATE LTD
MEAD HOUSE REAL ESTATE LTD is an active company incorporated on 11 February 2024 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MEAD HOUSE REAL ESTATE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15482986
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 11 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
119 High Road Loughton, IG10 4LT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 11 Feb 2024
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
11 Feb 2024
Active
SHAFRON, Adam Joel
ActiveHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 11 Feb 2024
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
11 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2024
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025