Introduction
Watch Company
1
176-179 SHOREDITCH HIGH STREET LIMITED
176-179 SHOREDITCH HIGH STREET LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 176-179 SHOREDITCH HIGH STREET LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09276484
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
RTL CONSULTING LIMITED
From: 23 October 2014To: 5 November 2014
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP
From: 23 October 2014To: 6 February 2026
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 17 Oct 2019
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
17 Oct 2019
Active
SPIRES, Christopher John
ActiveCordy House, LondonEC2A 3BS
Born January 1966
Director
Appointed 17 Oct 2019
SPIRES, Christopher John
Cordy House, LondonEC2A 3BS
Born January 1966
Director
17 Oct 2019
Active
GARRIT-SMITH, Shauna
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Director
Appointed 23 Oct 2014
Resigned 17 Oct 2019
GARRIT-SMITH, Shauna
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Director
23 Oct 2014
Resigned 17 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveKirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Henry Thomas Smith
Kirkdale Road, LondonE11 1HP
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
24 Jun 2025
Active
Miss Shauna Garrit-Smith
CeasedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
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
Ceased 24 Jun 2025
Miss Shauna Garrit-Smith
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Jun 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
10 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2019
5 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2014