Introduction
Watch Company
L
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
LONDONMETRIC RETAIL DISTRIBUTION II LIMITED is an active company incorporated on 9 August 2013 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. LONDONMETRIC RETAIL DISTRIBUTION II LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08644584
LTD Company
Age
12 Years
Incorporated 9 August 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
ABLETOWN LIMITED
From: 9 August 2013To: 15 August 2013
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
41 Chalton Street London NW1 1JD United Kingdom
From: 9 August 2013To: 16 August 2013
15 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Funding Round
Mar 18
Capital Allotment Shares
Capital Update
Feb 19
Capital Statement Capital Company With D...
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Jan 20
Capital Statement Capital Company With D...
Capital Update
Nov 20
Capital Statement Capital Company With D...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 23 Aug 2013
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
23 Aug 2013
Active
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 23 Aug 2013
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
23 Aug 2013
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 23 Aug 2013
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
23 Aug 2013
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 14 Aug 2013
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
14 Aug 2013
Active
STIRLING, Mark Andrew
Active1 Curzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 14 Aug 2013
STIRLING, Mark Andrew
1 Curzon Street, LondonW1J 5HB
Born June 1963
Director
14 Aug 2013
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 09 Aug 2013
Resigned 14 Aug 2013
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
09 Aug 2013
Resigned 14 Aug 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
80
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 February 2019
26 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2014
16 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2014
23 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2014
Resolution
27 August 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 2013
No document
16 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 August 2013
15 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2013
Incorporation Company
9 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 August 2013
No document