Introduction
Watch Company
1
1 HOLTWOOD ROAD LIMITED
1 HOLTWOOD ROAD LIMITED is an active company incorporated on 18 January 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 1 HOLTWOOD ROAD LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11157354
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 31 July 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
192 Clapham High Street London, SW4 7UD,
Previous Addresses
Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom
From: 18 January 2018To: 18 January 2024
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Russell Carleton
ActiveLondonSW4 7UD
Born December 1976
Director
Appointed 18 Jan 2018
TAYLOR, Russell Carleton
LondonSW4 7UD
Born December 1976
Director
18 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Russell Carleton Taylor
ActiveLondonSW4 7UD
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Russell Carleton Taylor
LondonSW4 7UD
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2025
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2021
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
17 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2020