Introduction
Watch Company
B
BOMBAY STREET DEVELOPMENTS LTD
BOMBAY STREET DEVELOPMENTS LTD is an active company incorporated on 20 October 2016 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. BOMBAY STREET DEVELOPMENTS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10438253
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
119 High Road Loughton, IG10 4LT,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 20 Oct 2016
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
20 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The V Fund Limited
ActiveButler House, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
The V Fund Limited
Butler House, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2017
Active
Mr Vincent Daniel Goldstein
CeasedHigh Road, LoughtonIG10 4LT
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 09 Oct 2017
Mr Vincent Daniel Goldstein
High Road, LoughtonIG10 4LT
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2016
Ceased 09 Oct 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2017
20 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2017
9 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2017
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2017