Introduction
Watch Company
S
SEVENTEEN PELHAM CRESCENT LIMITED
SEVENTEEN PELHAM CRESCENT LIMITED is an active company incorporated on 18 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SEVENTEEN PELHAM CRESCENT LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11886900
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Fifth Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 4 March 2024To: 4 March 2026
Cumberland House Greenside Lane Bradford BD8 9TF United Kingdom
From: 18 March 2019To: 4 March 2024
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAIN, Claire Marie
Active167-169 Great Portland Street, LondonW1W 5PF
Born March 1970
Director
Appointed 18 Mar 2019
CAIN, Claire Marie
167-169 Great Portland Street, LondonW1W 5PF
Born March 1970
Director
18 Mar 2019
Active
O'CONNOR, Janet Caroline
ActiveGreenside Lane, BradfordBD8 9TF
Born October 1978
Director
Appointed 14 May 2021
O'CONNOR, Janet Caroline
Greenside Lane, BradfordBD8 9TF
Born October 1978
Director
14 May 2021
Active
IRVINE, Rachael Frances
ResignedGreenside Lane, BradfordBD8 9TF
Born October 1990
Director
Appointed 18 Mar 2019
Resigned 14 May 2021
IRVINE, Rachael Frances
Greenside Lane, BradfordBD8 9TF
Born October 1990
Director
18 Mar 2019
Resigned 14 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan James Lewis
Active167-169 Great Portland Street, LondonW1W 5PF
Born March 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2019
Mr Alan James Lewis
167-169 Great Portland Street, LondonW1W 5PF
Born March 1938
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
18 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021