Introduction
Watch Company
J
JAMES DEWE-MATHEWS LIMITED
JAMES DEWE-MATHEWS LIMITED is an active company incorporated on 19 March 2014 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. JAMES DEWE-MATHEWS LIMITED was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
08948124
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 24 November 2025
Verulam Point Station Way St Albans AL1 5HE United Kingdom
From: 8 August 2018To: 2 May 2023
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
From: 19 March 2014To: 8 August 2018
3 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Share Issue
Jan 16
Capital Alter Shares Subdivision
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEWE-MATHEWS, Gerard James
Active9 Appold Street, LondonEC2A 2AP
Born June 1948
Director
Appointed 19 Mar 2014
DEWE-MATHEWS, Gerard James
9 Appold Street, LondonEC2A 2AP
Born June 1948
Director
19 Mar 2014
Active
DEWE-MATHEWS, Zoe
Active9 Appold Street, LondonEC2A 2AP
Born February 1954
Director
Appointed 19 Mar 2014
DEWE-MATHEWS, Zoe
9 Appold Street, LondonEC2A 2AP
Born February 1954
Director
19 Mar 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gerard James Dewe-Mathews
Ceased4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Jul 2024
Gerard James Dewe-Mathews
4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Jul 2024
Ceased
Mrs Zoe Dewe-Mathews
Active9 Appold Street, LondonEC2A 2AP
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Zoe Dewe-Mathews
9 Appold Street, LondonEC2A 2AP
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2016