Introduction
Watch Company
S
SK JULIEN ROAD LIMITED
SK JULIEN ROAD LIMITED is an active company incorporated on 29 October 2018 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SK JULIEN ROAD LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11646904
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
Abacus House 14-18 Forest Road Loughton, IG10 1DX,
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Declan Michael
Active14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 16 Mar 2022
KELLY, Declan Michael
14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Director
16 Mar 2022
Active
KRAMER, Stephen John
Active14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 29 Oct 2018
KRAMER, Stephen John
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
29 Oct 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen John Kramer
Active14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Mr Stephen John Kramer
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2023
Active
Mr Declan Michael Kelly
Active14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Mr Declan Michael Kelly
14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
06 Apr 2022
Active
Mr Stephen John Kramer
Ceased14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Ceased 08 Dec 2023
Mr Stephen John Kramer
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2018
Ceased 08 Dec 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
18 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2019