Introduction
Watch Company
A
AITCH DEVELOPMENTS LIMITED
AITCH DEVELOPMENTS LIMITED is an active company incorporated on 18 January 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AITCH DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11775620
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 18 January 2019To: 12 February 2026
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 18 Jan 2019
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
18 Jan 2019
Active
SPIRES, Christopher John
ActiveCordy House, LondonEC2A 3BS
Born January 1966
Director
Appointed 18 Jan 2019
SPIRES, Christopher John
Cordy House, LondonEC2A 3BS
Born January 1966
Director
18 Jan 2019
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 18 Jan 2019
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
18 Jan 2019
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
Ceased7 Kirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Ceased 18 Jan 2019
Mr Henry Thomas Smith
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Ceased 18 Jan 2019
Ceased
Aitch Estates Limited
ActiveCordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Aitch Estates Limited
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2022
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019