Introduction
Watch Company
S
STATOM HOUSE LTD
STATOM HOUSE LTD is an active company incorporated on 25 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STATOM HOUSE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12836833
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 12 February 2026To: 6 March 2026
Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD England
From: 29 March 2022To: 12 February 2026
Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
From: 31 October 2021To: 29 March 2022
Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
From: 25 August 2020To: 31 October 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, Victoria
ActiveBourne End Business Park, Bourne EndSL8 5AS
Secretary
Appointed 25 Aug 2020
BROWN, Victoria
Bourne End Business Park, Bourne EndSL8 5AS
Secretary
25 Aug 2020
Active
BROWN, Thomas James
ActiveDurham Street, LondonSE11 5JA
Born January 1974
Director
Appointed 23 Sept 2025
BROWN, Thomas James
Durham Street, LondonSE11 5JA
Born January 1974
Director
23 Sept 2025
Active
BROWN, Victoria
ActiveBourne End Business Park, Bourne EndSL8 5AS
Born November 1982
Director
Appointed 25 Aug 2020
BROWN, Victoria
Bourne End Business Park, Bourne EndSL8 5AS
Born November 1982
Director
25 Aug 2020
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveBourne End Business Park, Bourne EndSL8 5AS
Born September 1986
Director
Appointed 25 Aug 2020
NIKUDINSKI, Stanislav Evgeniev
Bourne End Business Park, Bourne EndSL8 5AS
Born September 1986
Director
25 Aug 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 Regatta Place, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Letetf Investments Limited
2 Regatta Place, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
2 Regatta Place, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Stan Property Holdings Limited
2 Regatta Place, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Mrs Victoria Brown
CeasedBourne End Business Park, Bourne EndSL8 5AS
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 29 Sept 2025
Mrs Victoria Brown
Bourne End Business Park, Bourne EndSL8 5AS
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Ceased 29 Sept 2025
Ceased
Mr Stanislav Evgeniev Nikudinski
CeasedBourne End Business Park, Bourne EndSL8 5AS
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 29 Sept 2025
Mr Stanislav Evgeniev Nikudinski
Bourne End Business Park, Bourne EndSL8 5AS
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Ceased 29 Sept 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022
31 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021