Introduction
Watch Company
T
TRIBE BRUNNER ROAD (80, 85 & 86) LTD
TRIBE BRUNNER ROAD (80, 85 & 86) LTD is an active company incorporated on 5 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TRIBE BRUNNER ROAD (80, 85 & 86) LTD was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12087698
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
CROWN COAST (WALTHAMSTOW) LIMITED
From: 5 July 2019To: 26 May 2022
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
First Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 6 October 2023To: 2 January 2026
Sealand House Hemnall Street Epping CM16 4LG England
From: 6 May 2022To: 6 October 2023
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 5 July 2019To: 6 May 2022
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, John Alan
ActiveCordy House, LondonEC2A 3BS
Born February 1943
Director
Appointed 06 May 2022
CLARKE, John Alan
Cordy House, LondonEC2A 3BS
Born February 1943
Director
06 May 2022
Active
QUAIL, Laurence Richard
ActiveCordy House, LondonEC2A 3BS
Born November 1980
Director
Appointed 06 May 2022
QUAIL, Laurence Richard
Cordy House, LondonEC2A 3BS
Born November 1980
Director
06 May 2022
Active
LEUZZI, Peter John
ResignedFulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
Appointed 05 Jul 2019
Resigned 06 May 2022
LEUZZI, Peter John
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
05 Jul 2019
Resigned 06 May 2022
Resigned
SIMONS, Spencer Howard
ResignedFulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
Appointed 05 Jul 2019
Resigned 06 May 2022
SIMONS, Spencer Howard
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
05 Jul 2019
Resigned 06 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Alan Clarke
CeasedHemnall Street, EppingCM16 4LG
Born February 1943
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2022
Ceased 06 May 2022
Mr John Alan Clarke
Hemnall Street, EppingCM16 4LG
Born February 1943
Voting rights 25 to 50 percent
06 May 2022
Ceased 06 May 2022
Ceased
Cordy 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 06 May 2022
Tribe Student Housing Ltd
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Fulbourne Road, WalthamstowE17 4EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Ceased 06 May 2022
Emense Investments Limited
Fulbourne Road, WalthamstowE17 4EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Ceased 06 May 2022
Ceased
Sworders Yard, Bishops StortfordCM23 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Ceased 06 May 2022
Wellpond Investment Holdings Ltd
Sworders Yard, Bishops StortfordCM23 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Ceased 06 May 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
7 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2019