Introduction
Watch Company
E
EADE PLANNING LTD
EADE PLANNING LTD is an active company incorporated on 25 November 2019 with the registered office located in Edgware. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EADE PLANNING LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12331832
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 25/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 August 2027
Period: 1 December 2025 - 25 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
PARKSPACE LIMITED
From: 25 November 2019To: 28 February 2020
Address
49 Mowbray Road Edgware, HA8 8JL,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 18 February 2020To: 18 August 2024
35 Firs Avenue London N11 3NE England
From: 25 November 2019To: 18 February 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
POSEN, Shulem Osher
ActiveMowbray Road, EdgwareHA8 8JL
Born August 1974
Director
Appointed 08 Aug 2024
POSEN, Shulem Osher
Mowbray Road, EdgwareHA8 8JL
Born August 1974
Director
08 Aug 2024
Active
JAKUBOWITSCH, Arie
ResignedCraven Park Road, LondonN15 6BL
Born January 1981
Director
Appointed 25 Nov 2019
Resigned 26 Nov 2019
JAKUBOWITSCH, Arie
Craven Park Road, LondonN15 6BL
Born January 1981
Director
25 Nov 2019
Resigned 26 Nov 2019
Resigned
MATYAS, Alexander
ResignedMowbray Road, EdgwareHA8 8JL
Born February 1961
Director
Appointed 26 Nov 2019
Resigned 08 Aug 2024
MATYAS, Alexander
Mowbray Road, EdgwareHA8 8JL
Born February 1961
Director
26 Nov 2019
Resigned 08 Aug 2024
Resigned
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 25 Nov 2019
Resigned 25 Nov 2019
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
25 Nov 2019
Resigned 25 Nov 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Shulem Osher Posen
ActiveMowbray Road, EdgwareHA8 8JL
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2024
Mr Shulem Osher Posen
Mowbray Road, EdgwareHA8 8JL
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Aug 2024
Active
Mr Alexander Matyas
CeasedMowbray Road, EdgwareHA8 8JL
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Ceased 08 Aug 2024
Mr Alexander Matyas
Mowbray Road, EdgwareHA8 8JL
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Ceased 08 Aug 2024
Ceased
Mr Arie Jakubowitsch
CeasedCraven Park Road, LondonN15 6BL
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Ceased 26 Nov 2019
Mr Arie Jakubowitsch
Craven Park Road, LondonN15 6BL
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Ceased 26 Nov 2019
Ceased
Mr Darren Symes
CeasedCraven Park Road, LondonN15 6BL
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Ceased 25 Nov 2019
Mr Darren Symes
Craven Park Road, LondonN15 6BL
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Ceased 25 Nov 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024
18 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2024
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2024
26 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2023
27 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2023
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2021
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020