Introduction
Watch Company
A
ACCORDWAY PROPERTY HOLDINGS LIMITED
ACCORDWAY PROPERTY HOLDINGS LIMITED is an active company incorporated on 10 August 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACCORDWAY PROPERTY HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)
Status
active
Active since 15 years ago
Company No
07341892
LTD Company
Age
15 Years
Incorporated 10 August 2010
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 August 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 10 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 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 United Kingdom
From: 10 August 2010To: 16 December 2013
2 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Aug 10
Incorporation Company
Funding Round
Oct 10
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COFFER, Joy
ActiveBallards Lane, LondonN3 1XW
Secretary
Appointed 10 Aug 2010
COFFER, Joy
Ballards Lane, LondonN3 1XW
Secretary
10 Aug 2010
Active
COFFER, Joy
ActiveBallards Lane, LondonN3 1XW
Born May 1955
Director
Appointed 10 Aug 2010
COFFER, Joy
Ballards Lane, LondonN3 1XW
Born May 1955
Director
10 Aug 2010
Active
COFFER, Roy Andrew
ActiveBallards Lane, LondonN3 1XW
Born April 1953
Director
Appointed 10 Aug 2010
COFFER, Roy Andrew
Ballards Lane, LondonN3 1XW
Born April 1953
Director
10 Aug 2010
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Joy Coffer
ActiveBallards Lane, LondonN3 1XW
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Joy Coffer
Ballards Lane, LondonN3 1XW
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Roy Andrew Coffer
ActiveBallards Lane, LondonN3 1XW
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Roy Andrew Coffer
Ballards Lane, LondonN3 1XW
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
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
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
Change Person Director Company With Change Date
CH01Change of Director 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
26 July 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2010