Introduction
Watch Company
L
LEYSDOWN INVESTMENTS LIMITED
LEYSDOWN INVESTMENTS LIMITED is an active company incorporated on 7 May 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEYSDOWN INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09026610
LTD Company
Age
11 Years
Incorporated 7 May 2014
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 20 October 2017To: 28 March 2024
Lynton House Tavistock Square London WC1H 9LT England
From: 27 June 2017To: 20 October 2017
2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
From: 7 May 2014To: 27 June 2017
29 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GODDEN, Jeremy Michael
ActiveCooper House, LondonN3 2JX
Born October 1990
Director
Appointed 18 Dec 2023
GODDEN, Jeremy Michael
Cooper House, LondonN3 2JX
Born October 1990
Director
18 Dec 2023
Active
GODDEN, Jordan Harry
ActiveCooper House, LondonN3 2JX
Born October 1993
Director
Appointed 18 Dec 2023
GODDEN, Jordan Harry
Cooper House, LondonN3 2JX
Born October 1993
Director
18 Dec 2023
Active
GODDEN, Rochelle Susan
ActiveCooper House, LondonN3 2JX
Born October 1958
Director
Appointed 13 Jul 2018
GODDEN, Rochelle Susan
Cooper House, LondonN3 2JX
Born October 1958
Director
13 Jul 2018
Active
GODDEN, Jeremy Michael
ResignedGadd House, LondonN3 2JU
Born October 1990
Director
Appointed 07 May 2014
Resigned 13 Oct 2019
GODDEN, Jeremy Michael
Gadd House, LondonN3 2JU
Born October 1990
Director
07 May 2014
Resigned 13 Oct 2019
Resigned
GODDEN, Jordan Harry
ResignedGadd House, LondonN3 2JU
Born October 1993
Director
Appointed 07 May 2014
Resigned 13 Oct 2019
GODDEN, Jordan Harry
Gadd House, LondonN3 2JU
Born October 1993
Director
07 May 2014
Resigned 13 Oct 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cooper House, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2019
The Godden Gaming Organisation Limited
Cooper House, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2019
Active
Mr Jordan Harry Godden
CeasedGadd House, LondonN3 2JU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 04 Jun 2019
Mr Jordan Harry Godden
Gadd House, LondonN3 2JU
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 04 Jun 2019
Ceased
Mr Jeremy Michael Godden
CeasedGadd House, LondonN3 2JU
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 04 Jun 2019
Mr Jeremy Michael Godden
Gadd House, LondonN3 2JU
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 04 Jun 2019
Ceased
Ms Rochelle Susan Godden
CeasedGadd House, LondonN3 2JU
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 May 2019
Ms Rochelle Susan Godden
Gadd House, LondonN3 2JU
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 May 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
8 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018
20 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2017
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017
20 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2016
12 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2014