Introduction
Watch Company
R
RIAS (WATFORD) LIMITED
RIAS (WATFORD) LIMITED is an active company incorporated on 19 August 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. RIAS (WATFORD) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12823235
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 1 June 2021
Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 19 August 2020To: 1 June 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GADILHE, Iris
Active168 Shoreditch High Street, LondonE1 6RA
Secretary
Appointed 19 Aug 2020
GADILHE, Iris
168 Shoreditch High Street, LondonE1 6RA
Secretary
19 Aug 2020
Active
MARKS, Lucy Gabrielle
Active168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
Appointed 18 Aug 2023
MARKS, Lucy Gabrielle
168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
18 Aug 2023
Active
HARRIS, Richard Michael
ResignedGloucester Place, LondonNW1 5AF
Born August 1945
Director
Appointed 19 Aug 2020
Resigned 25 Apr 2024
HARRIS, Richard Michael
Gloucester Place, LondonNW1 5AF
Born August 1945
Director
19 Aug 2020
Resigned 25 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Michael Harris
Ceased168 Shoreditch High Street, LondonE1 6RA
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2020
Ceased 19 Aug 2020
Mr Richard Michael Harris
168 Shoreditch High Street, LondonE1 6RA
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2020
Ceased 19 Aug 2020
Ceased
168 Shoreditch High Street, LondonE1 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2020
Rias Investments One Limited
168 Shoreditch High Street, LondonE1 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2020