Introduction
Watch Company
S
SOWERBY ELTHAM LIMITED
SOWERBY ELTHAM LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SOWERBY ELTHAM LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12830826
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
ZENITH REGENERATION (ELTHAM) LIMITED
From: 21 August 2020To: 6 June 2024
Address
C/O Zedwell Hotel Great Windmill Street London Trocadero London, W1D 7DH,
Previous Addresses
16 Babmaes Street London SW1Y 6AH England
From: 16 February 2024To: 23 September 2025
10 - 12 Barnes High Street London SW13 9LW England
From: 21 August 2020To: 16 February 2024
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AHMAD, Faizan
ActiveBabmaes Street, LondonSW1Y 6HD
Born January 1988
Director
Appointed 26 Feb 2024
AHMAD, Faizan
Babmaes Street, LondonSW1Y 6HD
Born January 1988
Director
26 Feb 2024
Active
BAL, Kerem
ActiveGreat Windmill Street, LondonW1D 7DH
Born April 1999
Director
Appointed 21 May 2025
BAL, Kerem
Great Windmill Street, LondonW1D 7DH
Born April 1999
Director
21 May 2025
Active
HANIF, Danish
ActiveBabmaes Street, LondonSW1Y 6HD
Born April 1979
Director
Appointed 26 Feb 2024
HANIF, Danish
Babmaes Street, LondonSW1Y 6HD
Born April 1979
Director
26 Feb 2024
Active
WILSON, Christopher Marco
ResignedBabmaes Street, LondonSW1Y 6AH
Born March 1980
Director
Appointed 21 Aug 2020
Resigned 26 Feb 2024
WILSON, Christopher Marco
Babmaes Street, LondonSW1Y 6AH
Born March 1980
Director
21 Aug 2020
Resigned 26 Feb 2024
Resigned
WORRALL, Kiernan
ResignedBabmaes Street, LondonSW1Y 6AH
Born September 1967
Director
Appointed 21 Aug 2020
Resigned 26 Feb 2024
WORRALL, Kiernan
Babmaes Street, LondonSW1Y 6AH
Born September 1967
Director
21 Aug 2020
Resigned 26 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Anthony Murphy
Active18-20 North Quay, DouglasIM1 4LE
Born July 1962
Nature of Control
Significant influence or control as trust
Notified 29 Jul 2024
Mr John Anthony Murphy
18-20 North Quay, DouglasIM1 4LE
Born July 1962
Significant influence or control as trust
29 Jul 2024
Active
Mr Mahomed Haniff Ahmed Aboobaker Joosab
Ceased18-20north Quay, DouglasIM1 4LE
Born October 1954
Nature of Control
Significant influence or control as trust
Notified 15 Nov 2023
Ceased 29 Jul 2024
Mr Mahomed Haniff Ahmed Aboobaker Joosab
18-20north Quay, DouglasIM1 4LE
Born October 1954
Significant influence or control as trust
15 Nov 2023
Ceased 29 Jul 2024
Ceased
18-20 North Quay, Isle Of ManIM1 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2023
Ceased 15 Nov 2023
Continuation Holdings Limited
18-20 North Quay, Isle Of ManIM1 4LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2023
Ceased 15 Nov 2023
Ceased
Barnes High Street, LondonSW13 9LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 15 Nov 2023
Zenith Regeneration Limited
Barnes High Street, LondonSW13 9LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 15 Nov 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2024
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2022
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020