Introduction
Watch Company
7
71 HOSACK RD LTD
71 HOSACK RD LTD is an active company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 71 HOSACK RD LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11413311
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
71 Hosack Road London, SW17 7QW,
Previous Addresses
Riverview Walton Lane Walton-on-Thames Surrey KT12 1QP United Kingdom
From: 13 June 2018To: 24 July 2019
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Capital Reduction
May 19
Capital Cancellation Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHAKANAVA, Iryna
ActiveFirst Floor Flat, LondonSW17 7QW
Born July 1985
Director
Appointed 02 May 2019
CHAKANAVA, Iryna
First Floor Flat, LondonSW17 7QW
Born July 1985
Director
02 May 2019
Active
FAIK, Yasseen
ActiveGround Floor Flat, LondonSW17 7QW
Born October 1990
Director
Appointed 02 May 2019
FAIK, Yasseen
Ground Floor Flat, LondonSW17 7QW
Born October 1990
Director
02 May 2019
Active
KERNAGHAN, Andrew Laurance
ActiveHosack Road, LondonSW17 7QW
Born March 1992
Director
Appointed 11 Sept 2023
KERNAGHAN, Andrew Laurance
Hosack Road, LondonSW17 7QW
Born March 1992
Director
11 Sept 2023
Active
REES, James
ResignedWalton Lane, Walton-On-ThamesKT12 1QP
Secretary
Appointed 13 Jun 2018
Resigned 25 Jun 2019
REES, James
Walton Lane, Walton-On-ThamesKT12 1QP
Secretary
13 Jun 2018
Resigned 25 Jun 2019
Resigned
CURTIS, Tom Blakeney
ResignedWalton Lane, Walton-On-ThamesKT12 1QP
Born September 1971
Director
Appointed 13 Jun 2018
Resigned 25 Jun 2019
CURTIS, Tom Blakeney
Walton Lane, Walton-On-ThamesKT12 1QP
Born September 1971
Director
13 Jun 2018
Resigned 25 Jun 2019
Resigned
DUFF, Samantha Jamie Torrance
ResignedSecond Floor Flat, LondonSW17 7QW
Born March 1993
Director
Appointed 02 May 2019
Resigned 11 Sept 2023
DUFF, Samantha Jamie Torrance
Second Floor Flat, LondonSW17 7QW
Born March 1993
Director
02 May 2019
Resigned 11 Sept 2023
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Laurance Kernaghan
ActiveHosack Road, LondonSW17 7QW
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2023
Mr Andrew Laurance Kernaghan
Hosack Road, LondonSW17 7QW
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2023
Active
Miss Samantha Jamie Torrance Duff
CeasedSecond Floor Flat, LondonSW17 7QW
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Ceased 11 Sept 2023
Miss Samantha Jamie Torrance Duff
Second Floor Flat, LondonSW17 7QW
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Ceased 11 Sept 2023
Ceased
Miss Iryna Chakanava
ActiveFirst Floor Flat, LondonSW17 7QW
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Miss Iryna Chakanava
First Floor Flat, LondonSW17 7QW
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Mr Yasseen Faik
ActiveGround Floor Flat, LondonSW17 7QW
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Mr Yasseen Faik
Ground Floor Flat, LondonSW17 7QW
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Mr James Stephen Rees
CeasedWalton Lane, Walton-On-ThamesKT12 1QP
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Ceased 02 May 2019
Mr James Stephen Rees
Walton Lane, Walton-On-ThamesKT12 1QP
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2018
Ceased 02 May 2019
Ceased
Mr Tom Blakeney Curtis
CeasedWalton Lane, Walton-On-ThamesKT12 1QP
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Ceased 02 May 2019
Mr Tom Blakeney Curtis
Walton Lane, Walton-On-ThamesKT12 1QP
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2018
Ceased 02 May 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2023
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019