Introduction
Watch Company
1
19 LANSDOWNE MA LTD
19 LANSDOWNE MA LTD is an active company incorporated on 11 June 2024 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 19 LANSDOWNE MA LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15772170
LTD Company
Age
2 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 17 June 2026 (1 month ago)
Period: 11 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2026 (1 month ago)
Submitted on 24 June 2026 (1 month ago)
Next Due
Due by 17 June 2027
For period ending 3 June 2027
Address
1st Floor, Portfolio Place 498 Broadway Chadderton Oldham, OL9 9PY,
Previous Addresses
Suite 9B Turner Business Centre Greengate, Middleton Manchester M24 1RU United Kingdom
From: 11 June 2024To: 10 October 2024
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWOOD, Mohamed Abdel Rahim Ahmed
Active498 Broadway, OldhamOL9 9PY
Born April 1988
Director
Appointed 11 Jun 2024
DAWOOD, Mohamed Abdel Rahim Ahmed
498 Broadway, OldhamOL9 9PY
Born April 1988
Director
11 Jun 2024
Active
OMAR, Asif Mehdi
Active498 Broadway, OldhamOL9 9PY
Born January 1993
Director
Appointed 11 Jun 2024
OMAR, Asif Mehdi
498 Broadway, OldhamOL9 9PY
Born January 1993
Director
11 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Asif Mehdi Omar
Active498 Broadway, OldhamOL9 9PY
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Asif Mehdi Omar
498 Broadway, OldhamOL9 9PY
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2024
Active
Mr Mohamed Abdel Rahim Ahmed Dawood
Active498 Broadway, OldhamOL9 9PY
Born April 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Mohamed Abdel Rahim Ahmed Dawood
498 Broadway, OldhamOL9 9PY
Born April 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024