Introduction
Watch Company
J
JOEL STREET LTD
JOEL STREET LTD is an active company incorporated on 23 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JOEL STREET LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12117361
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 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 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Charter House 3a Felgate Mews London, W6 0LY,
Previous Addresses
3a Felgate Mews London W6 0LY United Kingdom
From: 23 July 2019To: 11 April 2024
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZOUZ, Edward
ActiveHammersmith Road, LondonW14 0QL
Born March 1949
Director
Appointed 27 Nov 2019
AZOUZ, Edward
Hammersmith Road, LondonW14 0QL
Born March 1949
Director
27 Nov 2019
Active
HESP, Thomas Charles Edward
Active3a Felgate Mews, LondonW6 0LY
Born July 1989
Director
Appointed 18 Jun 2025
HESP, Thomas Charles Edward
3a Felgate Mews, LondonW6 0LY
Born July 1989
Director
18 Jun 2025
Active
OLD, Christopher John Haywood
Active3a Felgate Mews, LondonW6 0LY
Born July 1981
Director
Appointed 23 Jul 2019
OLD, Christopher John Haywood
3a Felgate Mews, LondonW6 0LY
Born July 1981
Director
23 Jul 2019
Active
HOLT, Michael Grant
Resigned3a Felgate Mews, LondonW6 0LY
Born July 1959
Director
Appointed 23 Jul 2019
Resigned 18 Jun 2025
HOLT, Michael Grant
3a Felgate Mews, LondonW6 0LY
Born July 1959
Director
23 Jul 2019
Resigned 18 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
3a Felgate Mews, LondonW6 0LY
Nature of Control
Right to appoint and remove directors
Notified 31 Dec 2020
Charterhouse Strategic Land Ltd
3a Felgate Mews, LondonW6 0LY
Right to appoint and remove directors
31 Dec 2020
Active
Felgate Mews, LondonW6 0LY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2019
Ceased 31 Dec 2020
Charterhouse Property Group Holdings Limited
Felgate Mews, LondonW6 0LY
Ownership of shares 75 to 100 percent
25 Jul 2019
Ceased 31 Dec 2020
Ceased
Mr Christopher John Haywood Old
CeasedFelgate Mews, LondonW6 0LY
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 23 Jul 2019
Mr Christopher John Haywood Old
Felgate Mews, LondonW6 0LY
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 23 Jul 2019
Ceased
Mr Michael Grant Holt
CeasedFelgate Mews, LondonW6 0LY
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 23 Jul 2019
Mr Michael Grant Holt
Felgate Mews, LondonW6 0LY
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 23 Jul 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019