Introduction
Watch Company
A
ALCEMI STORAGE DEVELOPMENTS LIMITED
ALCEMI STORAGE DEVELOPMENTS LIMITED is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALCEMI STORAGE DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12280564
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FORSTER, James Duncan
ActiveWinston House, LondonN3 1DH
Born April 1964
Director
Appointed 19 May 2025
FORSTER, James Duncan
Winston House, LondonN3 1DH
Born April 1964
Director
19 May 2025
Active
KAPLAN, Joshua
ActiveWindmill Street, LondonW1T 2HX
Born July 1988
Director
Appointed 31 Mar 2021
KAPLAN, Joshua
Windmill Street, LondonW1T 2HX
Born July 1988
Director
31 Mar 2021
Active
PELS, Philip
ActiveWinston House, LondonN3 1DH
Born October 1983
Director
Appointed 24 Oct 2019
PELS, Philip
Winston House, LondonN3 1DH
Born October 1983
Director
24 Oct 2019
Active
SCRIMGEOUR, Stephen Geoffrey Gunn
ActiveWinston House, LondonN3 1DH
Born November 1987
Director
Appointed 15 Jun 2023
SCRIMGEOUR, Stephen Geoffrey Gunn
Winston House, LondonN3 1DH
Born November 1987
Director
15 Jun 2023
Active
WILLIAMSON, Mark
ActiveWinston House, LondonN3 1DH
Born August 1966
Director
Appointed 19 May 2025
WILLIAMSON, Mark
Winston House, LondonN3 1DH
Born August 1966
Director
19 May 2025
Active
JONES, Mark Gerald
ResignedWinston House, LondonN3 1DH
Born January 1983
Director
Appointed 24 Oct 2019
Resigned 04 Feb 2021
JONES, Mark Gerald
Winston House, LondonN3 1DH
Born January 1983
Director
24 Oct 2019
Resigned 04 Feb 2021
Resigned
PILLAI, Joseph
ResignedCavendish Square, LondonW1G 0PW
Born March 1981
Director
Appointed 24 Jun 2021
Resigned 20 Dec 2023
PILLAI, Joseph
Cavendish Square, LondonW1G 0PW
Born March 1981
Director
24 Jun 2021
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Susgen Investments Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Susgen Investments Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Active
Filing History
33
Description
Type
Date Filed
Document
9 December 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
9 December 2024
9 December 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
26 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2020