Introduction
Watch Company
3
37 KS NOMINEE LIMITED
37 KS NOMINEE LIMITED is an active company incorporated on 24 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 37 KS NOMINEE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12831232
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Primrose Hill Courtyard 7 Erskine Road London, NW3 3AJ,
Previous Addresses
1 Portland Place London W1B 1PN England
From: 3 October 2024To: 9 January 2025
50 Weymouth Mews Maylebone London W1G 7EH United Kingdom
From: 24 August 2020To: 3 October 2024
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUDLENDER, Shaun Ralph
Active7 Erskine Road, LondonNW3 3AJ
Born February 1988
Director
Appointed 01 Dec 2022
BUDLENDER, Shaun Ralph
7 Erskine Road, LondonNW3 3AJ
Born February 1988
Director
01 Dec 2022
Active
MORRIS, Mark
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born July 1968
Director
Appointed 24 Aug 2020
MORRIS, Mark
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born July 1968
Director
24 Aug 2020
Active
SUSSKIND, Claire Nicholle
ResignedCharlotte Street, LondonW1T 4QJ
Born May 1975
Director
Appointed 30 Jun 2022
Resigned 22 Dec 2022
SUSSKIND, Claire Nicholle
Charlotte Street, LondonW1T 4QJ
Born May 1975
Director
30 Jun 2022
Resigned 22 Dec 2022
Resigned
TRAUB, Bianca Marie Eskell
ResignedMaylebone, LondonW1G 7EH
Born October 1979
Director
Appointed 24 Aug 2020
Resigned 30 Jun 2022
TRAUB, Bianca Marie Eskell
Maylebone, LondonW1G 7EH
Born October 1979
Director
24 Aug 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 Ks Gp Limited
Active7 Erskine Road, LondonNW3 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
37 Ks Gp Limited
7 Erskine Road, LondonNW3 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2020