Introduction
Watch Company
A
ARTFORM (GARNHAM) LIMITED
ARTFORM (GARNHAM) LIMITED is an active company incorporated on 22 May 2020 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. ARTFORM (GARNHAM) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12618266
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
301 Leroy House 436 Essex Road London, N1 3QP,
Previous Addresses
Second Floor, 51 Hoxton Square London N1 6PB England
From: 29 March 2023To: 12 August 2025
Third Floor 27 Phipp Street London EC2A 4NP England
From: 28 July 2021To: 29 March 2023
Unit 4, Ironbridge House Bridge Approach London NW1 8BD England
From: 22 May 2020To: 28 July 2021
Flat 9, 10 Wellington Road London NW10 5BB England
From: 22 May 2020To: 22 May 2020
11 key events • 2020 - 2023
Funding Officers Ownership
Owner Exit
May 20
Cessation Of A Person With Significant C...
Company Founded
May 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADLEMAN, Daniel Mark
Active3 Bridge Approach, LondonNW1 8BD
Born April 1990
Director
Appointed 22 May 2020
ADLEMAN, Daniel Mark
3 Bridge Approach, LondonNW1 8BD
Born April 1990
Director
22 May 2020
Active
ELLIS, Jonathan Scott
Active3 Bridge Approach, LondonNW1 8BD
Born November 1985
Director
Appointed 22 May 2020
ELLIS, Jonathan Scott
3 Bridge Approach, LondonNW1 8BD
Born November 1985
Director
22 May 2020
Active
CHRYSOSTOMOU, Andrew John
ResignedArcadia Avenue, LondonN3 2JU
Born April 1984
Director
Appointed 26 Jun 2020
Resigned 29 Apr 2021
CHRYSOSTOMOU, Andrew John
Arcadia Avenue, LondonN3 2JU
Born April 1984
Director
26 Jun 2020
Resigned 29 Apr 2021
Resigned
JOSEPH, Lance Barry
ResignedArcadia Avenue, LondonN3 2JU
Born June 1967
Director
Appointed 26 Jun 2020
Resigned 07 Aug 2023
JOSEPH, Lance Barry
Arcadia Avenue, LondonN3 2JU
Born June 1967
Director
26 Jun 2020
Resigned 07 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Artland 1 Llp
ActiveArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2020
Artland 1 Llp
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2020
Active
Mr Jonathan Scott Ellis
Ceased3 Bridge Approach, LondonNW1 8BD
Born November 1985
Nature of Control
Significant influence or control
Notified 22 May 2020
Ceased 22 May 2020
Mr Jonathan Scott Ellis
3 Bridge Approach, LondonNW1 8BD
Born November 1985
Significant influence or control
22 May 2020
Ceased 22 May 2020
Ceased
Artform Holdings Limited
ActiveBridge Approach, LondonNW1 8BD
Nature of Control
Significant influence or control
Notified 22 May 2020
Artform Holdings Limited
Bridge Approach, LondonNW1 8BD
Significant influence or control
22 May 2020
Active
Filing History
32
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2022
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
8 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2020
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2020