Introduction
Watch Company
B
BSD CAMDEN RD INV LTD
BSD CAMDEN RD INV LTD is an active company incorporated on 28 October 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. BSD CAMDEN RD INV LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16045359
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Office 3.11 Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
127 Craven Park Road London N15 6BP England
From: 28 October 2024To: 26 September 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PELEG, Dor
Active4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
Appointed 09 Jun 2025
PELEG, Dor
4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
09 Jun 2025
Active
GLUCK, Reizl
ResignedCraven Park Road, LondonN15 6BP
Born October 1994
Director
Appointed 28 Oct 2024
Resigned 09 Jun 2025
GLUCK, Reizl
Craven Park Road, LondonN15 6BP
Born October 1994
Director
28 Oct 2024
Resigned 09 Jun 2025
Resigned
PELEG, Dor
ResignedCraven Park Road, LondonN15 6BP
Born June 1989
Director
Appointed 28 Oct 2024
Resigned 04 Dec 2024
PELEG, Dor
Craven Park Road, LondonN15 6BP
Born June 1989
Director
28 Oct 2024
Resigned 04 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Dor Peleg
CeasedCraven Park Road, LondonN15 6BP
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2025
Ceased 09 Jun 2025
Mr Dor Peleg
Craven Park Road, LondonN15 6BP
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2025
Ceased 09 Jun 2025
Ceased
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
Right to appoint and remove directors
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
Right to appoint and remove directors
13 Nov 2024
Active
Mrs Reizl Gluck
CeasedCraven Park Road, LondonN15 6BP
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Ceased 09 Jun 2025
Mrs Reizl Gluck
Craven Park Road, LondonN15 6BP
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2024
Ceased 09 Jun 2025
Ceased
Mr Dor Peleg
CeasedCraven Park Road, LondonN15 6BP
Born June 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Ceased 13 Nov 2024
Mr Dor Peleg
Craven Park Road, LondonN15 6BP
Born June 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Oct 2024
Ceased 13 Nov 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
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
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
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
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024