Introduction
Watch Company
E
ELDON CASHMERE LIMITED
ELDON CASHMERE LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. ELDON CASHMERE LIMITED was registered 5 years ago.(SIC: 47710)
Status
active
Active since 5 years ago
Company No
12889183
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
166 PORTOBELLO ROAD LIMITED
From: 18 September 2020To: 31 December 2023
Address
42 Leinster Gardens London, W2 3AN,
Previous Addresses
42 Leinster Gardens London W2 3AN England
From: 9 April 2025To: 9 April 2025
Unit 8 Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW England
From: 9 April 2025To: 9 April 2025
103 High Street Waltham Cross EN8 7AN England
From: 28 December 2023To: 9 April 2025
42 Leinster Gardens London W2 3AN England
From: 18 September 2020To: 28 December 2023
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HESMONDHALGH, Ivo Laurence George
ActiveLeinster Gardens, LondonW2 3AN
Secretary
Appointed 18 Sept 2020
HESMONDHALGH, Ivo Laurence George
Leinster Gardens, LondonW2 3AN
Secretary
18 Sept 2020
Active
BEATTY, Ann-Mari
ActiveLeinster Gardens, LondonW2 3AN
Born March 1965
Director
Appointed 18 Sept 2020
BEATTY, Ann-Mari
Leinster Gardens, LondonW2 3AN
Born March 1965
Director
18 Sept 2020
Active
HESMONDHALGH, Ivo Laurence George
ActiveLeinster Gardens, LondonW2 3AN
Born November 1956
Director
Appointed 18 Sept 2020
HESMONDHALGH, Ivo Laurence George
Leinster Gardens, LondonW2 3AN
Born November 1956
Director
18 Sept 2020
Active
HESMONDHALGH, Yolande Serena
ActiveLeinster Gardens, LondonW2 3AN
Born August 1998
Director
Appointed 30 Jul 2025
HESMONDHALGH, Yolande Serena
Leinster Gardens, LondonW2 3AN
Born August 1998
Director
30 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ann-Mari Beatty
ActiveLeinster Gardens, LondonW2 3AN
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Ann-Mari Beatty
Leinster Gardens, LondonW2 3AN
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
31 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2023
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2020
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020