Introduction
Watch Company
B
BANSTOCK ROAD LIMITED
BANSTOCK ROAD LIMITED is an active company incorporated on 4 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BANSTOCK ROAD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10900478
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 20 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
5 Broadbent Close London N6 5JW United Kingdom
From: 4 August 2017To: 18 December 2024
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMAR, Victor
ActiveBrent Street, HendonNW4 1BE
Born January 1946
Director
Appointed 04 Aug 2017
AMAR, Victor
Brent Street, HendonNW4 1BE
Born January 1946
Director
04 Aug 2017
Active
MOORE, Aron, Mr.
ActiveBrent Street, HendonNW4 1BE
Born September 1959
Director
Appointed 04 Aug 2017
MOORE, Aron, Mr.
Brent Street, HendonNW4 1BE
Born September 1959
Director
04 Aug 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Victor Amar
ActiveLondonN2 0EH
Born January 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2020
Mr Victor Amar
LondonN2 0EH
Born January 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2020
Active
Mr Aron Moore
ActiveLondonNW11 9RG
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2020
Mr Aron Moore
LondonNW11 9RG
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2020
Active
Roverbourne Limited
CeasedHighgate, LondonN6 5JW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 04 Aug 2017
Ceased 01 Feb 2020
Roverbourne Limited
Highgate, LondonN6 5JW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
04 Aug 2017
Ceased 01 Feb 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
21 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2026
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020
15 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2019
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019
5 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2018