Introduction
Watch Company
6
65 LONDON ROAD LIMITED
65 LONDON ROAD LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 65 LONDON ROAD LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12246587
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Cavendish House 369 Burnt Oak Broadway Edgware, HA8 5AW,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Kirpal Kaur
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1958
Director
Appointed 01 Aug 2022
SINGH, Kirpal Kaur
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1958
Director
01 Aug 2022
Active
COHEN, Dov
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
Appointed 19 Feb 2024
Resigned 01 Jan 2026
COHEN, Dov
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
19 Feb 2024
Resigned 01 Jan 2026
Resigned
REICHMANN, Daniel
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1988
Director
Appointed 07 Oct 2019
Resigned 01 Aug 2022
REICHMANN, Daniel
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1988
Director
07 Oct 2019
Resigned 01 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sparquote Limited
Active369 Burnt Oak Broadway, Edgware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Sparquote Limited
369 Burnt Oak Broadway, Edgware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020