Introduction
Watch Company
L
LONDON & BATH ESTATES LIMITED
LONDON & BATH ESTATES LIMITED is an active company incorporated on 14 November 1995 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON & BATH ESTATES LIMITED was registered 30 years ago.(SIC: 41100)
Status
active
Active since 30 years ago
Company No
03125671
LTD Company
Age
30 Years
Incorporated 14 November 1995
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 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 9 October 2025 (8 months ago)
Submitted on 9 October 2025 (8 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
LONDON & BATH ESTATES GROUP LIMITED
From: 28 February 1997To: 8 February 2019
LONDON & BATH GROUP LIMITED
From: 16 December 1996To: 28 February 1997
EBBPOWER LIMITED
From: 14 November 1995To: 16 December 1996
Address
6th Floor, Manfield House, 1 Southampton Street London, WC2R 0LR,
Previous Addresses
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
From: 10 October 2018To: 13 March 2023
4th Floor Imperial House 15 Kingsway London WC2B 6UN
From: 29 November 2011To: 10 October 2018
Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
From: 14 November 1995To: 29 November 2011
2 key events • 1995 - 2015
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GOTTLIEB, Kim Alexander
Active1 Southampton Street, LondonWC2R 0LR
Born April 1957
Director
Appointed 22 Dec 1995
GOTTLIEB, Kim Alexander
1 Southampton Street, LondonWC2R 0LR
Born April 1957
Director
22 Dec 1995
Active
GRAHAM-WOOD, Annette Patricia
Active1 Southampton Street, LondonWC2R 0LR
Born March 1961
Director
Appointed 01 Aug 2009
GRAHAM-WOOD, Annette Patricia
1 Southampton Street, LondonWC2R 0LR
Born March 1961
Director
01 Aug 2009
Active
GRAHAM WOOD, Annette
ResignedLittle Chartham, GuildfordGU4 8AF
Secretary
Appointed 03 Dec 1996
Resigned 05 Nov 2008
GRAHAM WOOD, Annette
Little Chartham, GuildfordGU4 8AF
Secretary
03 Dec 1996
Resigned 05 Nov 2008
Resigned
KIENER, Wendy Ann
Resigned50 Dinerman Court Boundary Road, LondonNW8 0HQ
Secretary
Appointed 22 Dec 1995
Resigned 03 Dec 1996
KIENER, Wendy Ann
50 Dinerman Court Boundary Road, LondonNW8 0HQ
Secretary
22 Dec 1995
Resigned 03 Dec 1996
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Nov 1995
Resigned 22 Dec 1995
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
14 Nov 1995
Resigned 22 Dec 1995
Resigned
GOTTLIEB, Nicola Alexandra
ResignedAvington, WinchesterSO21 1DA
Born March 1959
Director
Appointed 10 Jan 1996
Resigned 15 Dec 2008
GOTTLIEB, Nicola Alexandra
Avington, WinchesterSO21 1DA
Born March 1959
Director
10 Jan 1996
Resigned 15 Dec 2008
Resigned
GRAHAM-WOOD, Annette Patricia
ResignedEast Shalford Lane, GuildfordGU4 8AF
Born March 1961
Director
Appointed 05 Mar 2008
Resigned 05 Nov 2008
GRAHAM-WOOD, Annette Patricia
East Shalford Lane, GuildfordGU4 8AF
Born March 1961
Director
05 Mar 2008
Resigned 05 Nov 2008
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 14 Nov 1995
Resigned 22 Dec 1995
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
14 Nov 1995
Resigned 22 Dec 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kim Alexander Gottlieb
Active1 Southampton Street, LondonWC2R 0LR
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Kim Alexander Gottlieb
1 Southampton Street, LondonWC2R 0LR
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
109
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2020
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018
16 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2015
29 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 November 2011
27 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 1997
13 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 1996