Introduction
Watch Company
E
EAST DULWICH STATION DEVELOPMENTS LTD
EAST DULWICH STATION DEVELOPMENTS LTD is an active company incorporated on 10 July 2019 with the registered office located in Beckenham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EAST DULWICH STATION DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100, 41201)
Status
active
Active since 6 years ago
Company No
12095496
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
Previous Addresses
The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England
From: 10 July 2019To: 26 July 2019
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 10 Jul 2019
MAJOR, Andrew Albert
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
10 Jul 2019
Active
SEAMAN, Graham Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 10 Jul 2019
SEAMAN, Graham Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
10 Jul 2019
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 10 Jul 2019
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
10 Jul 2019
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 10 Jul 2019
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
10 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Featherstone Group Holdings Southeast Limited
5 Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
25 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2019