Introduction
Watch Company
3
30 KEMPLAY ROAD FREEHOLD LIMITED
30 KEMPLAY ROAD FREEHOLD LIMITED is an active company incorporated on 13 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 30 KEMPLAY ROAD FREEHOLD LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11463724
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
30a Kemplay Road London, NW3 1SY,
Previous Addresses
30 Kemplay Road London NW3 1SY United Kingdom
From: 13 July 2018To: 6 August 2020
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 13 Jul 2018
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
13 Jul 2018
Active
BAHMANZAD, Shadi
ActiveKemplay Road, LondonNW3 1SY
Born December 1978
Director
Appointed 13 Jul 2018
BAHMANZAD, Shadi
Kemplay Road, LondonNW3 1SY
Born December 1978
Director
13 Jul 2018
Active
PELL, Steven Richard
ActiveLondonNW3 1SY
Born April 1983
Director
Appointed 13 Jul 2018
PELL, Steven Richard
LondonNW3 1SY
Born April 1983
Director
13 Jul 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crownfirst Limited
ActiveBrent Street, LondonNW4 2DX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2024
Wallshire Limited
CeasedLondonNW4 2DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2018
Ceased 13 Jul 2024
Wallshire Limited
LondonNW4 2DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2018
Ceased 13 Jul 2024
Ceased
Mr Steven Richard Pell
ActiveLondonNW3 1SY
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2018
Mr Steven Richard Pell
LondonNW3 1SY
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2018
Active
Miss Shadi Bahmanzad
ActiveKemplay Road, LondonNW3 1SY
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2018
Miss Shadi Bahmanzad
Kemplay Road, LondonNW3 1SY
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2024
11 May 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 May 2021
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019
12 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 October 2018
12 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 October 2018