Introduction
Watch Company
4
43 ENGADINE STREET FREEHOLD LIMITED
43 ENGADINE STREET FREEHOLD LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Ruislip. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 43 ENGADINE STREET FREEHOLD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12632132
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
2nd Floor College House 17 King Edwards Road Ruislip, HA4 7AE,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANDIC, Ivana
ActiveCollege House, RuislipHA4 7AE
Born September 1981
Director
Appointed 11 Nov 2024
MANDIC, Ivana
College House, RuislipHA4 7AE
Born September 1981
Director
11 Nov 2024
Active
STOCKER, John
ActiveCollege House, RuislipHA4 7AE
Born May 1977
Director
Appointed 29 May 2020
STOCKER, John
College House, RuislipHA4 7AE
Born May 1977
Director
29 May 2020
Active
TURNER, Blake George
ResignedFurzefield Road, ReigateRH2 7HG
Born June 1975
Director
Appointed 29 May 2020
Resigned 11 Nov 2024
TURNER, Blake George
Furzefield Road, ReigateRH2 7HG
Born June 1975
Director
29 May 2020
Resigned 11 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ivana Mandic
ActiveCollege House, RuislipHA4 7AE
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 11 Nov 2024
Ms Ivana Mandic
College House, RuislipHA4 7AE
Born September 1981
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
11 Nov 2024
Active
Mr Blake George Turner
CeasedFurzefield Road, ReigateRH2 7HG
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2020
Ceased 11 Nov 2024
Mr Blake George Turner
Furzefield Road, ReigateRH2 7HG
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2020
Ceased 11 Nov 2024
Ceased
Mr John Stocker
ActiveCollege House, RuislipHA4 7AE
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2020
Mr John Stocker
College House, RuislipHA4 7AE
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024