Introduction
Watch Company
3
37 ST JOHNS AVENUE LTD
37 ST JOHNS AVENUE LTD is an active company incorporated on 23 March 2017 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 37 ST JOHNS AVENUE LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10687285
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Unit 1.09 Torbay Business Centre Lymington Road Torquay, TQ1 4BD,
Previous Addresses
37 st. John's Avenue London SW15 6AL England
From: 23 March 2017To: 10 January 2023
10 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MJP ACCOUNTANTS LLP
ActiveLymington Road, TorquayTQ1 4BD
Corporate secretary
Appointed 10 Jan 2023
MJP ACCOUNTANTS LLP
Lymington Road, TorquayTQ1 4BD
Corporate secretary
10 Jan 2023
Active
ABDALLAH, Riam
ActiveTorbay Business Centre, TorquayTQ1 4BD
Born August 1983
Director
Appointed 25 Mar 2021
ABDALLAH, Riam
Torbay Business Centre, TorquayTQ1 4BD
Born August 1983
Director
25 Mar 2021
Active
ARMANAZI, Bisher
ActiveTorbay Business Centre, TorquayTQ1 4BD
Born May 1983
Director
Appointed 23 Mar 2017
ARMANAZI, Bisher
Torbay Business Centre, TorquayTQ1 4BD
Born May 1983
Director
23 Mar 2017
Active
GORDON, Kathryn Elizabeth
ActiveTorbay Business Centre, TorquayTQ1 4BD
Born June 1968
Director
Appointed 23 Mar 2017
GORDON, Kathryn Elizabeth
Torbay Business Centre, TorquayTQ1 4BD
Born June 1968
Director
23 Mar 2017
Active
HERRANZ, Nicolas
ActiveSt. John's Avenue, LondonSW15 6AL
Born March 1980
Director
Appointed 26 Mar 2020
HERRANZ, Nicolas
St. John's Avenue, LondonSW15 6AL
Born March 1980
Director
26 Mar 2020
Active
MOGHADDAM ZADEH, Solmaz
ActiveSt. John's Avenue, LondonSW15 6AL
Born March 1981
Director
Appointed 26 Mar 2020
MOGHADDAM ZADEH, Solmaz
St. John's Avenue, LondonSW15 6AL
Born March 1981
Director
26 Mar 2020
Active
BEATON, Grace Abigail
ResignedSt. John's Avenue, LondonSW15 6AL
Born May 1992
Director
Appointed 23 Mar 2017
Resigned 07 Jan 2021
BEATON, Grace Abigail
St. John's Avenue, LondonSW15 6AL
Born May 1992
Director
23 Mar 2017
Resigned 07 Jan 2021
Resigned
LONGMORE, Elaine Catherine
ResignedBowbrook Grange, ShrewsburySY3 8XT
Born May 1959
Director
Appointed 22 Apr 2018
Resigned 31 Dec 2019
LONGMORE, Elaine Catherine
Bowbrook Grange, ShrewsburySY3 8XT
Born May 1959
Director
22 Apr 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Elaine Catherine Longmore
CeasedBowbrook Grange, ShrewsburySY3 8XT
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2018
Ceased 31 Dec 2019
Ms Elaine Catherine Longmore
Bowbrook Grange, ShrewsburySY3 8XT
Born May 1959
Ownership of shares 25 to 50 percent
22 Apr 2018
Ceased 31 Dec 2019
Ceased
Ms Grace Abigail Beaton
CeasedSt. John's Avenue, LondonSW15 6AL
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2017
Ceased 07 Jan 2021
Ms Grace Abigail Beaton
St. John's Avenue, LondonSW15 6AL
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2017
Ceased 07 Jan 2021
Ceased
Mr Bisher Armanazi
ActiveTorbay Business Centre, TorquayTQ1 4BD
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2017
Mr Bisher Armanazi
Torbay Business Centre, TorquayTQ1 4BD
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2017
Active
Ms Kathryn Elizabeth Gordon
ActiveTorbay Business Centre, TorquayTQ1 4BD
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2017
Ms Kathryn Elizabeth Gordon
Torbay Business Centre, TorquayTQ1 4BD
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2017
Active
Filing History
29
Description
Type
Date Filed
Document
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
10 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2023
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
29 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2018