Introduction
Watch Company
H
HERTSMERE ROAD 3 LIMITED
HERTSMERE ROAD 3 LIMITED is an active company incorporated on 19 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERTSMERE ROAD 3 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11632711
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
From: 19 October 2018To: 1 September 2021
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
Active108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
Appointed 19 Oct 2018
CHRISTOU, Christopher
108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
19 Oct 2018
Active
HADJIIOANNOU, Lambros
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
Appointed 19 Oct 2018
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
19 Oct 2018
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hertsmere Road 2 Limited
ActiveCharles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2018
Hertsmere Road 2 Limited
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2020