Introduction
Watch Company
7
74-88 HABERDASHER STREET LIMITED
74-88 HABERDASHER STREET LIMITED is an active company incorporated on 20 May 2015 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. 74-88 HABERDASHER STREET LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09600973
LTD Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Unit 56 Riverside Road London, SW17 0BE,
Previous Addresses
82 Haberdasher Street London N1 6EJ United Kingdom
From: 20 May 2015To: 14 March 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KFC LIMITED
ActiveRiverside Road, LondonSW17 0BE
Corporate secretary
Appointed 14 Mar 2018
KFC LIMITED
Riverside Road, LondonSW17 0BE
Corporate secretary
14 Mar 2018
Active
DE MARGARY, Bridget Joanna Maria
Active124, LondonSW4 0NW
Born February 1949
Director
Appointed 20 May 2015
DE MARGARY, Bridget Joanna Maria
124, LondonSW4 0NW
Born February 1949
Director
20 May 2015
Active
LUNGARELLA, Luigi
ActiveHaberdasher Street, LondonN1 6EJ
Born June 1976
Director
Appointed 20 May 2015
LUNGARELLA, Luigi
Haberdasher Street, LondonN1 6EJ
Born June 1976
Director
20 May 2015
Active
MILLWARD, Kevin Philip
ActiveHaberdasher Street, LondonN1 6EJ
Born January 1973
Director
Appointed 20 May 2015
MILLWARD, Kevin Philip
Haberdasher Street, LondonN1 6EJ
Born January 1973
Director
20 May 2015
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
21 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2018
14 March 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 March 2018
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018