Introduction
Watch Company
V
VCRE MANAGEMENT LIMITED
VCRE MANAGEMENT LIMITED is an active company incorporated on 13 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VCRE MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15717873
LTD Company
Age
1 Years
Incorporated 13 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
Period: 13 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
25 Wykeham Road London, NW4 2TB,
Previous Addresses
25 Wykeham Road London London NW4 2TB United Kingdom
From: 13 May 2024To: 26 November 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDBERG, Joseph
ActiveOldfield Lane North, GreenfordUB6 0FX
Born September 1983
Director
Appointed 13 May 2024
GOLDBERG, Joseph
Oldfield Lane North, GreenfordUB6 0FX
Born September 1983
Director
13 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Certa Investment Ltd
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Certa Investment Ltd
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Vcre Seven Croydon Ltd
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2024
Vcre Seven Croydon Ltd
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2024
Active
Mr Joseph Goldberg
CeasedWykeham Road, LondonNW4 2TB
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Ceased 21 Aug 2024
Mr Joseph Goldberg
Wykeham Road, LondonNW4 2TB
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Ceased 21 Aug 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025