Introduction
Watch Company
B
BSD REALTY LIMITED
BSD REALTY LIMITED is an active company incorporated on 13 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BSD REALTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16133781
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
5 North End Road London, NW11 7RJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Nathan Joel
ActiveNorth End Road, LondonNW11 7RJ
Born January 1989
Director
Appointed 13 Dec 2024
HALPERN, Nathan Joel
North End Road, LondonNW11 7RJ
Born January 1989
Director
13 Dec 2024
Active
ZAFIR, David
ActiveNorth End Road, LondonNW11 7RJ
Born April 1990
Director
Appointed 13 Dec 2024
ZAFIR, David
North End Road, LondonNW11 7RJ
Born April 1990
Director
13 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Joel Halpern
ActiveNorth End Road, LondonNW11 7RJ
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Mr Nathan Joel Halpern
North End Road, LondonNW11 7RJ
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2024
Active
David Zafir
ActiveNorth End Road, LondonNW11 7RJ
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2024
David Zafir
North End Road, LondonNW11 7RJ
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025