Introduction
Watch Company
A
ACCORDWAY LIMITED
ACCORDWAY LIMITED is an active company incorporated on 29 August 1997 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ACCORDWAY LIMITED was registered 28 years ago.(SIC: 41100)
Status
active
Active since 28 years ago
Company No
03426363
LTD Company
Age
28 Years
Incorporated 29 August 1997
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
21 Bedford Square London WC1B 3HH
From: 16 December 2013To: 1 August 2022
58-60 Berners Street London W1T 3JS
From: 29 August 1997To: 16 December 2013
3 key events • 1997 - 2020
Funding Officers Ownership
Company Founded
Aug 97
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
91
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
31 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2018
16 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2010
Legacy
5 October 2004
363aAnnual Return
Legacy
363aAnnual Return
5 October 2004
No document
Legacy
5 October 2004
363aAnnual Return
Legacy
363aAnnual Return
5 October 2004
No document