Introduction
Watch Company
H
HIGH LEVEL INVESTMENTS LIMITED
HIGH LEVEL INVESTMENTS LIMITED is an active company incorporated on 25 March 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. HIGH LEVEL INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15592244
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 2/8Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 25 March 2024 - 31 July 2025(17 months)
Type: Micro Entity
Next Due
Due by 2 May 2027
Period: 1 August 2025 - 2 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
MIRDIT HOLDINGS LIMITED
From: 25 March 2024To: 3 December 2024
Address
72 Cranbourne Gardens London, NW11 0JD,
Previous Addresses
Unit 8, Ground Floor 165 Granville Road London NW2 2AZ England
From: 25 March 2024To: 17 January 2025
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AFTERGUT, Shoshana
Active165 Granville Road, LondonNW2 2AZ
Born January 1995
Director
Appointed 22 Dec 2024
AFTERGUT, Shoshana
165 Granville Road, LondonNW2 2AZ
Born January 1995
Director
22 Dec 2024
Active
REIFER, Bernard
ResignedCranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
Appointed 25 Mar 2024
Resigned 22 Dec 2024
REIFER, Bernard
Cranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
25 Mar 2024
Resigned 22 Dec 2024
Resigned
SPITZER, Benjamin Daniel
Resigned165 Granville Road, LondonNW2 2AZ
Born November 1984
Director
Appointed 25 Mar 2024
Resigned 22 Dec 2024
SPITZER, Benjamin Daniel
165 Granville Road, LondonNW2 2AZ
Born November 1984
Director
25 Mar 2024
Resigned 22 Dec 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Shoshana Aftergut
Ceased165 Granville Road, LondonNW2 2AZ
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2024
Ceased 22 Dec 2024
Mrs Shoshana Aftergut
165 Granville Road, LondonNW2 2AZ
Born January 1995
Ownership of shares 75 to 100 percent
22 Dec 2024
Ceased 22 Dec 2024
Ceased
Mirdit Estates Limited
Active165 Granville Road, LondonNW2 2AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2024
Mirdit Estates Limited
165 Granville Road, LondonNW2 2AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2024
Active
Mirdit Estates Limited
CeasedGranville Road, LondonNW2 2AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
Ceased 22 Dec 2024
Mirdit Estates Limited
Granville Road, LondonNW2 2AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Ceased 22 Dec 2024
Ceased
Mr Benjamin Daniel Spitzer
Ceased165 Granville Road, LondonNW2 2AZ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2024
Ceased 22 Oct 2024
Mr Benjamin Daniel Spitzer
165 Granville Road, LondonNW2 2AZ
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2024
Ceased 22 Oct 2024
Ceased
Mr Bernard Reifer
CeasedCranbourne Gardens, LondonNW11 0JD
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2024
Ceased 22 Oct 2024
Mr Bernard Reifer
Cranbourne Gardens, LondonNW11 0JD
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2024
Ceased 22 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
22 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2024
22 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2024
3 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024