Introduction
Watch Company
A
AURIENS CHELSEA JV CO LIMITED
AURIENS CHELSEA JV CO LIMITED is an dissolved company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURIENS CHELSEA JV CO LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11592673
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 21 November 2025 (5 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by N/A
Address
Regina House 124 Finchley Road London, NW3 5JS,
Previous Addresses
124 City Road London EC1V 2NX England
From: 23 May 2022To: 12 March 2025
Kemp House 152 - 160 City Road London EC1V 2NX England
From: 2 July 2020To: 23 May 2022
2-6 Hampstead High Street London NW3 1PR United Kingdom
From: 27 September 2018To: 2 July 2020
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BEARE, Derrick
Active124 Finchley Road, LondonNW3 5JS
Born June 1961
Director
Appointed 27 Sept 2018
BEARE, Derrick
124 Finchley Road, LondonNW3 5JS
Born June 1961
Director
27 Sept 2018
Active
BOYD, Ari Jason
ResignedCity Road, LondonEC1V 2NX
Born May 1977
Director
Appointed 27 Sept 2018
Resigned 06 Oct 2022
BOYD, Ari Jason
City Road, LondonEC1V 2NX
Born May 1977
Director
27 Sept 2018
Resigned 06 Oct 2022
Resigned
TUGENDHAFT, David
ResignedCity Road, LondonEC1V 2NX
Born December 1978
Director
Appointed 27 Sept 2018
Resigned 30 Jun 2022
TUGENDHAFT, David
City Road, LondonEC1V 2NX
Born December 1978
Director
27 Sept 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Leopard Brompton Intermediate Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Active
Le Pollet, St Peter Port
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2018
Ceased 27 Sept 2018
Leopard Guernsey Brompton Holdco Limited
Le Pollet, St Peter Port
Ownership of shares 75 to 100 percent
27 Sept 2018
Ceased 27 Sept 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2019
3 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2019