Introduction
Watch Company
1
18 GUILDFORD ROAD LIMITED
18 GUILDFORD ROAD LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 18 GUILDFORD ROAD LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11577612
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1 Sheffield Road Southborough Tunbridge Wells, TN4 0PD,
Previous Addresses
18 Guildford Road Tunbridge Wells Kent TN1 1SW United Kingdom
From: 19 September 2018To: 6 November 2019
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Matthew Binfield
ActiveRyders, Tunbridge WellsTN3 0DX
Born October 1969
Director
Appointed 22 Nov 2022
BROWN, Matthew Binfield
Ryders, Tunbridge WellsTN3 0DX
Born October 1969
Director
22 Nov 2022
Active
COOPER, Marissa
ActiveSheffield Road, Tunbridge WellsTN4 0PD
Born October 1977
Director
Appointed 19 Sept 2018
COOPER, Marissa
Sheffield Road, Tunbridge WellsTN4 0PD
Born October 1977
Director
19 Sept 2018
Active
NEU, Ohad
ActiveGuildford Road, Tunbridge WellsTN1 1SW
Born September 1986
Director
Appointed 19 Sept 2018
NEU, Ohad
Guildford Road, Tunbridge WellsTN1 1SW
Born September 1986
Director
19 Sept 2018
Active
BROWN, Peter
ResignedSheffield Road, Tunbridge WellsTN4 0PD
Born August 1938
Director
Appointed 19 Sept 2018
Resigned 31 May 2022
BROWN, Peter
Sheffield Road, Tunbridge WellsTN4 0PD
Born August 1938
Director
19 Sept 2018
Resigned 31 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Brown
CeasedSheffield Road, Tunbridge WellsTN4 0PD
Born August 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Ceased 31 May 2022
Mr Peter Brown
Sheffield Road, Tunbridge WellsTN4 0PD
Born August 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Ceased 31 May 2022
Ceased
Miss Marissa Cooper
ActiveSheffield Road, Tunbridge WellsTN4 0PD
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Miss Marissa Cooper
Sheffield Road, Tunbridge WellsTN4 0PD
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Active
Mr Ohad Neu
ActiveSheffield Road, Tunbridge WellsTN4 0PD
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Mr Ohad Neu
Sheffield Road, Tunbridge WellsTN4 0PD
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019