Introduction
Watch Company
1
101 BARKING ROAD LIMITED
101 BARKING ROAD LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 101 BARKING ROAD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11007921
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2023 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 May 2022 - 28 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2025
Period: 29 April 2023 - 28 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 October 2024 (1 year ago)
Submitted on 11 October 2024 (1 year ago)
Next Due
Due by 24 October 2025
For period ending 10 October 2025
Address
1 Warner House, Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 11 October 2017To: 9 January 2026
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveFulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
Appointed 11 Oct 2017
LEUZZI, Peter John
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
11 Oct 2017
Active
SIMONS, Spencer Howard
ActiveFulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
Appointed 11 Oct 2017
SIMONS, Spencer Howard
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
11 Oct 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fulbourne Road, WalthamstowE17 4EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Cck Property Investments Ltd
Fulbourne Road, WalthamstowE17 4EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Crownglen Limited
CeasedFulbourne Road, WalthamstowE17 4EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 02 Nov 2017
Crownglen Limited
Fulbourne Road, WalthamstowE17 4EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 02 Nov 2017
Ceased
K Capital Ltd
CeasedIlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 02 Nov 2017
K Capital Ltd
IlfordIG1 4TG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 02 Nov 2017
Ceased
Bishops StortfordCM23 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 02 Nov 2017
Wellpond Investment Holdings Ltd
Bishops StortfordCM23 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 02 Nov 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2018
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017