Introduction
Watch Company
W
WESTON ROAD INVESTMENTS LTD
WESTON ROAD INVESTMENTS LTD is an active company incorporated on 18 March 2025 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. WESTON ROAD INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16324803
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
Period: 18 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, Maurice
ActiveCastlewood Road, LondonN16 6DW
Born June 1989
Director
Appointed 18 Mar 2025
MARGULIES, Maurice
Castlewood Road, LondonN16 6DW
Born June 1989
Director
18 Mar 2025
Active
MARGULIES, Rachel
ActiveCastlewood Road, LondonN16 6DW
Born April 1962
Director
Appointed 18 Mar 2025
MARGULIES, Rachel
Castlewood Road, LondonN16 6DW
Born April 1962
Director
18 Mar 2025
Active
MARGULIES, Charles Mark
ResignedCastlewood Road, LondonN16 6DW
Born May 1961
Director
Appointed 04 Apr 2025
Resigned 05 Aug 2025
MARGULIES, Charles Mark
Castlewood Road, LondonN16 6DW
Born May 1961
Director
04 Apr 2025
Resigned 05 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Margulies
ActiveCastlewood Road, LondonN16 6DW
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Mrs Rachel Margulies
Castlewood Road, LondonN16 6DW
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Mr Maurice Margulies
ActiveCastlewood Road, LondonN16 6DW
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Mr Maurice Margulies
Castlewood Road, LondonN16 6DW
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025