Introduction
Watch Company
L
LEYTONSTONE ROAD MANAGEMENT LTD
LEYTONSTONE ROAD MANAGEMENT LTD is an active company incorporated on 2 November 2018 with the registered office located in Beckenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEYTONSTONE ROAD MANAGEMENT LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11656947
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
5 Albemarle Road Beckenham, BR3 5HZ,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
ActiveAlbemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 11 Feb 2019
MAJOR, Andrew Albert
Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
11 Feb 2019
Active
SEAMAN, Grahame Donald Crisp
ActiveAlbemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 11 Feb 2019
SEAMAN, Grahame Donald Crisp
Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
11 Feb 2019
Active
STEWART, Rowan Torrell
ActiveAlbemarle Road, KentBR3 5HZ
Born December 1985
Director
Appointed 02 Nov 2018
STEWART, Rowan Torrell
Albemarle Road, KentBR3 5HZ
Born December 1985
Director
02 Nov 2018
Active
WATERS, Alan Peter
ActiveAlbemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 11 Feb 2019
WATERS, Alan Peter
Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
11 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rowan Torrell Stewart
ActiveAlbemarle 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 02 Nov 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
02 Nov 2018
Active
Filing History
21
Description
Type
Date Filed
Document
22 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2021