Introduction
Watch Company
2
26 ORSMAN ROAD FREEHOLD (N1 5QJ) LIMITED
26 ORSMAN ROAD FREEHOLD (N1 5QJ) LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 26 ORSMAN ROAD FREEHOLD (N1 5QJ) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09917008
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
15 West Street Brighton, BN1 2RL,
Previous Addresses
The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
From: 16 April 2018To: 6 March 2025
Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom
From: 15 December 2015To: 16 April 2018
27 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
15
Officers
10
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BARNETT, Richard William
ActiveDuke Of Wellington Ave, LondonNE24 9GF
Born May 1984
Director
Appointed 03 Jul 2024
BARNETT, Richard William
Duke Of Wellington Ave, LondonNE24 9GF
Born May 1984
Director
03 Jul 2024
Active
BIENZ, Cindy Ngai-Ying
ActiveDuke Of Wellington Ave, LondonNE24 9GF
Born December 1978
Director
Appointed 03 Jul 2024
BIENZ, Cindy Ngai-Ying
Duke Of Wellington Ave, LondonNE24 9GF
Born December 1978
Director
03 Jul 2024
Active
DARBY, Randel Hugh
ActiveDuke Of Wellington Ave, LondonNE24 9GF
Born May 1987
Director
Appointed 03 Jul 2024
DARBY, Randel Hugh
Duke Of Wellington Ave, LondonNE24 9GF
Born May 1987
Director
03 Jul 2024
Active
BAILEY, Danny Lewis
Resigned28 Fourth Avenue, HoveBN3 2PJ
Born February 1981
Director
Appointed 24 May 2018
Resigned 20 Jun 2018
BAILEY, Danny Lewis
28 Fourth Avenue, HoveBN3 2PJ
Born February 1981
Director
24 May 2018
Resigned 20 Jun 2018
Resigned
BAILEY, Danny Lewis
Resigned26 Orsman Road, LondonN1 5QJ
Born February 1981
Director
Appointed 15 Dec 2015
Resigned 16 Nov 2017
BAILEY, Danny Lewis
26 Orsman Road, LondonN1 5QJ
Born February 1981
Director
15 Dec 2015
Resigned 16 Nov 2017
Resigned
DEAKIN, Suzanne Michelle
Resigned26 Orsman Road, LondonN1 5QJ
Born August 1973
Director
Appointed 16 Oct 2017
Resigned 24 Feb 2023
DEAKIN, Suzanne Michelle
26 Orsman Road, LondonN1 5QJ
Born August 1973
Director
16 Oct 2017
Resigned 24 Feb 2023
Resigned
HALE, Richard David
ResignedMoorhill, BurleyBH24 4AH
Born May 1967
Director
Appointed 05 Sept 2021
Resigned 03 Jul 2024
HALE, Richard David
Moorhill, BurleyBH24 4AH
Born May 1967
Director
05 Sept 2021
Resigned 03 Jul 2024
Resigned
PANG, Cindy Ngai-Ying
Resigned26 Orsman Road, LondonN1 5QJ
Born December 1978
Director
Appointed 15 Dec 2015
Resigned 22 Nov 2017
PANG, Cindy Ngai-Ying
26 Orsman Road, LondonN1 5QJ
Born December 1978
Director
15 Dec 2015
Resigned 22 Nov 2017
Resigned
ROSS, Alastair
Resigned340 Deansgate, ManchesterM3 4LY
Born March 1962
Director
Appointed 08 Aug 2021
Resigned 03 Jul 2024
ROSS, Alastair
340 Deansgate, ManchesterM3 4LY
Born March 1962
Director
08 Aug 2021
Resigned 03 Jul 2024
Resigned
TALBOT, Charles Christopher Stephen
Resigned28 Fourth Avenue, HoveBN3 2PJ
Born November 1979
Director
Appointed 22 Nov 2017
Resigned 11 Oct 2021
TALBOT, Charles Christopher Stephen
28 Fourth Avenue, HoveBN3 2PJ
Born November 1979
Director
22 Nov 2017
Resigned 11 Oct 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Randel Hugh Darby
ActiveDuke Of Wellington Ave, LondonNE24 9GF
Born May 1987
Nature of Control
Right to appoint and remove directors
Notified 03 Jul 2024
Mr Randel Hugh Darby
Duke Of Wellington Ave, LondonNE24 9GF
Born May 1987
Right to appoint and remove directors
03 Jul 2024
Active
Ms Cindy Ngai-Ying Bienz
ActiveDuke Of Wellington Ave, LondonNE24 9GF
Born December 1978
Nature of Control
Right to appoint and remove directors
Notified 03 Jul 2024
Ms Cindy Ngai-Ying Bienz
Duke Of Wellington Ave, LondonNE24 9GF
Born December 1978
Right to appoint and remove directors
03 Jul 2024
Active
Mr Richard David Hale
CeasedMoorhill, BurleyBH24 4AH
Born May 1967
Nature of Control
Significant influence or control
Notified 05 Sept 2021
Ceased 03 Jul 2024
Mr Richard David Hale
Moorhill, BurleyBH24 4AH
Born May 1967
Significant influence or control
05 Sept 2021
Ceased 03 Jul 2024
Ceased
Mr Alastair Ross
Ceased340 Deansgate, ManchesterM3 4LY
Born March 1962
Nature of Control
Significant influence or control
Notified 08 Aug 2021
Ceased 03 Jul 2024
Mr Alastair Ross
340 Deansgate, ManchesterM3 4LY
Born March 1962
Significant influence or control
08 Aug 2021
Ceased 03 Jul 2024
Ceased
Ms Suzanne Michelle Deakin
Ceased26 Orsman Road, LondonN1 5QJ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2018
Ceased 15 Feb 2023
Ms Suzanne Michelle Deakin
26 Orsman Road, LondonN1 5QJ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2018
Ceased 15 Feb 2023
Ceased
Mr Charles Christopher Stephen Talbot
Ceased26 Orsman Road, LondonN1 5QJ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2018
Ceased 11 Oct 2021
Mr Charles Christopher Stephen Talbot
26 Orsman Road, LondonN1 5QJ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2018
Ceased 11 Oct 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
13 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2021
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
16 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
5 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2018
2 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2017