Introduction
Watch Company
L
LEYTONSTONE ROAD PROPERTIES LTD
LEYTONSTONE ROAD PROPERTIES LTD is an active company incorporated on 30 October 2018 with the registered office located in Kent. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEYTONSTONE ROAD PROPERTIES LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11650800
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
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 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
5 Albemarle Road Beckenham Kent, BR3 5HZ,
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MAJOR, Andrew Albert
ActiveAlbemarle Road, KentBR3 5HZ
Born March 1967
Director
Appointed 30 Oct 2018
MAJOR, Andrew Albert
Albemarle Road, KentBR3 5HZ
Born March 1967
Director
30 Oct 2018
Active
SEAMAN, Grahame Donald Crisp
ActiveAlbemarle Road, KentBR3 5HZ
Born February 1946
Director
Appointed 30 Oct 2018
SEAMAN, Grahame Donald Crisp
Albemarle Road, KentBR3 5HZ
Born February 1946
Director
30 Oct 2018
Active
STEWART, Rowan Torrell
ActiveAlbemarle Road, KentBR3 5HZ
Born December 1985
Director
Appointed 30 Oct 2018
STEWART, Rowan Torrell
Albemarle Road, KentBR3 5HZ
Born December 1985
Director
30 Oct 2018
Active
WATERS, Alan Peter
ActiveAlbemarle Road, KentBR3 5HZ
Born February 1966
Director
Appointed 30 Oct 2018
WATERS, Alan Peter
Albemarle Road, KentBR3 5HZ
Born February 1966
Director
30 Oct 2018
Active
STEWART, Rowan Torrell
ResignedAlbemarle Road, KentBR3 5HZ
Born December 1985
Director
Appointed 30 Oct 2018
Resigned 30 Oct 2018
STEWART, Rowan Torrell
Albemarle Road, KentBR3 5HZ
Born December 1985
Director
30 Oct 2018
Resigned 30 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rowan Torrell Stewart
CeasedAlbemarle Road, KentBR3 5HZ
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 30 Oct 2018
Rowan Torrell Stewart
Albemarle Road, KentBR3 5HZ
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 30 Oct 2018
Ceased
Catford Mews Ltd
ActiveAlbemarle Road, KentBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Catford Mews Ltd
Albemarle Road, KentBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
31
Description
Type
Date Filed
Document
8 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
6 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018