Introduction
Watch Company
9
9 CITY GARDEN ROW LIMITED
9 CITY GARDEN ROW LIMITED is an active company incorporated on 20 January 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 9 CITY GARDEN ROW LIMITED was registered 12 years ago.(SIC: 98000)
Status
active
Active since 12 years ago
Company No
08851383
LTD Company
Age
12 Years
Incorporated 20 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW
From: 20 January 2014To: 17 September 2019
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JUKES, Simon George Shaw
Active30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
Appointed 19 Jun 2024
JUKES, Simon George Shaw
30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
19 Jun 2024
Active
KARPATHIOS, Theophilos
Active16 Charles Ii Street, LondonSW1Y 4NW
Born June 1963
Director
Appointed 20 Jan 2014
KARPATHIOS, Theophilos
16 Charles Ii Street, LondonSW1Y 4NW
Born June 1963
Director
20 Jan 2014
Active
KARPATHIOS, Gabrielle Nora
Resigned16 Charles Ii Street, LondonSW1Y 4NW
Born June 1968
Director
Appointed 20 Jan 2014
Resigned 01 Jun 2020
KARPATHIOS, Gabrielle Nora
16 Charles Ii Street, LondonSW1Y 4NW
Born June 1968
Director
20 Jan 2014
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gabrielle Nora Karpathios
Ceased30 Orange Street, LondonWC2H 7HF
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2016
Ceased 01 Apr 2021
Mrs Gabrielle Nora Karpathios
30 Orange Street, LondonWC2H 7HF
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2016
Ceased 01 Apr 2021
Ceased
Mr Theophilos Karpathios
Active30 Orange Street, LondonWC2H 7HF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2016
Mr Theophilos Karpathios
30 Orange Street, LondonWC2H 7HF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019