Introduction
Watch Company
F
FELCON BLACKHEATH LTD
FELCON BLACKHEATH LTD is an active company incorporated on 3 October 2015 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FELCON BLACKHEATH LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09808403
LTD Company
Age
10 Years
Incorporated 3 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
Beacon House 113 Kingsway London WC2B 6PP England
From: 3 October 2015To: 21 August 2019
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONWAY, David Edward
ActiveLangston Road, LoughtonIG10 3TS
Born July 1976
Director
Appointed 03 Oct 2015
CONWAY, David Edward
Langston Road, LoughtonIG10 3TS
Born July 1976
Director
03 Oct 2015
Active
FELDMAN, Jamie Josef
ActiveMortimer Street, LondonW1W 7RB
Born November 1981
Director
Appointed 03 Oct 2015
FELDMAN, Jamie Josef
Mortimer Street, LondonW1W 7RB
Born November 1981
Director
03 Oct 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Galliard Homes Limited
ActiveLangston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2017
Galliard Homes Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
21 Jun 2017
Active
Mr Jamie Josef Feldman
Ceased113 Kingsway, LondonWC2B 6PP
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Oct 2016
Ceased 21 Jun 2017
Mr Jamie Josef Feldman
113 Kingsway, LondonWC2B 6PP
Born November 1981
Ownership of shares 25 to 50 percent
02 Oct 2016
Ceased 21 Jun 2017
Ceased
Mr David Edward Conway
CeasedLinden Lea, LondonN2 0RF
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Oct 2016
Ceased 21 Jun 2017
Mr David Edward Conway
Linden Lea, LondonN2 0RF
Born July 1976
Ownership of shares 25 to 50 percent
02 Oct 2016
Ceased 21 Jun 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
9 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2018
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2016