Introduction
Watch Company
3
38 SHEPPERTON ROAD FREEHOLD LTD
38 SHEPPERTON ROAD FREEHOLD LTD is an active company incorporated on 1 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 38 SHEPPERTON ROAD FREEHOLD LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11338452
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 29 May 2024 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 31 May 2023 - 29 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 30 May 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
1st Floor, 9 Mallow Street Mallow Street London, EC1Y 8RQ,
Previous Addresses
9-10 Domingo Street London EC1Y 0TA United Kingdom
From: 3 May 2018To: 19 August 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 1 May 2018To: 3 May 2018
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODSIR, Paul
ActiveDomingo Street, LondonEC1Y 0TA
Secretary
Appointed 01 May 2018
GOODSIR, Paul
Domingo Street, LondonEC1Y 0TA
Secretary
01 May 2018
Active
GOODSIR, Paul Christopher
ActiveMallow Street, LondonEC1Y 8RQ
Born September 1968
Director
Appointed 23 Apr 2021
GOODSIR, Paul Christopher
Mallow Street, LondonEC1Y 8RQ
Born September 1968
Director
23 Apr 2021
Active
HAMILTON, Henry
Resigned160 City Road, LondonEC1V 2NX
Born January 1992
Director
Appointed 01 May 2018
Resigned 23 Apr 2021
HAMILTON, Henry
160 City Road, LondonEC1V 2NX
Born January 1992
Director
01 May 2018
Resigned 23 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Christopher Goodsir
ActiveDomingo Street, LondonEC1Y 0TA
Born September 1968
Nature of Control
Significant influence or control
Notified 01 May 2018
Mr Paul Christopher Goodsir
Domingo Street, LondonEC1Y 0TA
Born September 1968
Significant influence or control
01 May 2018
Active
Mr Henry Hamilton
Active160 City Road, LondonEC1V 2NX
Born January 1992
Nature of Control
Significant influence or control
Notified 01 May 2018
Mr Henry Hamilton
160 City Road, LondonEC1V 2NX
Born January 1992
Significant influence or control
01 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
28 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2026
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
3 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2018