Introduction
Watch Company
S
SD EASTWORTH HOUSE LIMITED
SD EASTWORTH HOUSE LIMITED is an active company incorporated on 20 July 2020 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SD EASTWORTH HOUSE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12755840
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
ROBART HOUSE ESTATES LIMITED
From: 20 July 2020To: 26 October 2023
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
178-180 Church Road Hove BN3 2DJ England
From: 28 February 2024To: 12 March 2024
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
From: 14 March 2023To: 28 February 2024
22 Braydon Road London N16 6QB England
From: 20 July 2020To: 14 March 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AUGHNEY, Sidonie Louise
Active178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 20 Feb 2024
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
20 Feb 2024
Active
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 20 Feb 2024
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
20 Feb 2024
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 20 Feb 2024
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
20 Feb 2024
Active
SOFER, Joel
ResignedMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 20 Jul 2020
Resigned 20 Feb 2024
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
20 Jul 2020
Resigned 20 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eastworth Chertsey Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Eastworth Chertsey Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Marson Property Ltd
CeasedMarson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2023
Ceased 20 Feb 2024
Marson Property Ltd
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2023
Ceased 20 Feb 2024
Ceased
Marson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2020
Ceased 01 Jul 2023
Robart House Developments Limited
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
20 Jul 2020
Ceased 01 Jul 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023