Introduction
Watch Company
S
STORFORD LIMITED
STORFORD LIMITED is an active company incorporated on 23 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STORFORD LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11782762
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1 Bell Street 2nd Floor London, NW1 5BY,
Previous Addresses
31 Hill Street London W1J 5LS United Kingdom
From: 23 January 2019To: 10 May 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERLHAGEN, Richard Cal
ActiveBell Street, LondonNW1 5BY
Born June 1980
Director
Appointed 23 Jan 2019
PERLHAGEN, Richard Cal
Bell Street, LondonNW1 5BY
Born June 1980
Director
23 Jan 2019
Active
PERLHAGEN, Gert Lennart
ResignedHill Street, LondonW1J 5LS
Born November 1942
Director
Appointed 23 Jan 2019
Resigned 23 Jan 2019
PERLHAGEN, Gert Lennart
Hill Street, LondonW1J 5LS
Born November 1942
Director
23 Jan 2019
Resigned 23 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Cal Perlhagen
ActiveBell Street, LondonNW1 5BY
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Richard Cal Perlhagen
Bell Street, LondonNW1 5BY
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2020
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019