Introduction
Watch Company
2
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED is an active company incorporated on 27 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10202844
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
C/O Broadfield Law Uk Llp, One Bartholomew Close London, EC1A 7BL,
Previous Addresses
One Bartholomew Close London EC1A 7BL United Kingdom
From: 10 June 2020To: 22 May 2025
50 Broadway London SW1H 0BL United Kingdom
From: 27 May 2016To: 10 June 2020
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROADWAY SECRETARIES LIMITED
ActiveBartholomew Close, LondonEC1A 7BL
Corporate secretary
Appointed 27 May 2016
BROADWAY SECRETARIES LIMITED
Bartholomew Close, LondonEC1A 7BL
Corporate secretary
27 May 2016
Active
WINTER, Jennifer Ann Julia
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1960
Director
Appointed 14 Apr 2022
WINTER, Jennifer Ann Julia
One Bartholomew Close, LondonEC1A 7BL
Born January 1960
Director
14 Apr 2022
Active
GEDDES, Duncan, Prof
ResignedLondonSW1H 0BL
Born January 1942
Director
Appointed 27 May 2016
Resigned 20 Jun 2019
GEDDES, Duncan, Prof
LondonSW1H 0BL
Born January 1942
Director
27 May 2016
Resigned 20 Jun 2019
Resigned
HUGH HUNTING CBE, Richard
Resigned3 Cockspur Street, LondonSW1Y 5BQ
Born July 1946
Director
Appointed 27 May 2016
Resigned 03 May 2022
HUGH HUNTING CBE, Richard
3 Cockspur Street, LondonSW1Y 5BQ
Born July 1946
Director
27 May 2016
Resigned 03 May 2022
Resigned
OF HAWKSHEAD, Borwick, Lord
ResignedGreat College Street, LondonSW1P 3RX
Born March 1955
Director
Appointed 20 Jun 2019
Resigned 03 May 2022
OF HAWKSHEAD, Borwick, Lord
Great College Street, LondonSW1P 3RX
Born March 1955
Director
20 Jun 2019
Resigned 03 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2016
Rbhc Properties Trading Limited
Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
27 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
21 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019
6 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2019