Introduction
Watch Company
6
65 HOLMES ROAD LIMITED
65 HOLMES ROAD LIMITED is an active company incorporated on 18 October 2007 with the registered office located in 46 Great Marlborough Street. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 65 HOLMES ROAD LIMITED was registered 18 years ago.(SIC: 68100)
Status
active
Active since 18 years ago
Company No
06403136
LTD Company
Age
18 Years
Incorporated 18 October 2007
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
46 Great Marlborough Street London , W1F 7JW,
5 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BACON, Andrew
Active46 Great Marlborough StreetW1F 7JW
Secretary
Appointed 17 Oct 2014
BACON, Andrew
46 Great Marlborough StreetW1F 7JW
Secretary
17 Oct 2014
Active
BACON, Andrew Charles
Active46 Great Marlborough StreetW1F 7JW
Born January 1969
Director
Appointed 15 Jan 2021
BACON, Andrew Charles
46 Great Marlborough StreetW1F 7JW
Born January 1969
Director
15 Jan 2021
Active
FATTAL, Nabil Haskel
Active46 Great Marlborough Street, LondonW1F 7JW
Born December 1961
Director
Appointed 18 Oct 2007
FATTAL, Nabil Haskel
46 Great Marlborough Street, LondonW1F 7JW
Born December 1961
Director
18 Oct 2007
Active
METCALFE, David
ResignedOak Cottage, LindfieldRH16 1RR
Secretary
Appointed 18 Oct 2007
Resigned 17 Oct 2014
METCALFE, David
Oak Cottage, LindfieldRH16 1RR
Secretary
18 Oct 2007
Resigned 17 Oct 2014
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 18 Oct 2007
Resigned 18 Oct 2007
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
18 Oct 2007
Resigned 18 Oct 2007
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 18 Oct 2007
Resigned 18 Oct 2007
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
18 Oct 2007
Resigned 18 Oct 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nabil Haskel Fattal
Active46 Great Marlborough StreetW1F 7JW
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Mr Nabil Haskel Fattal
46 Great Marlborough StreetW1F 7JW
Born December 1961
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
53
Description
Type
Date Filed
Document
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009