Introduction
Watch Company
T
THEYDON FARM UNITS LTD
THEYDON FARM UNITS LTD is an active company incorporated on 23 September 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. THEYDON FARM UNITS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12900500
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
THEYDON WORKSHOPS LTD
From: 23 September 2020To: 16 October 2020
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 23 September 2020To: 12 January 2026
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 18 Nov 2025
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
18 Nov 2025
Active
JONES, Danny
Resigned7 Kirkdale Road, LondonE11 1HP
Born December 1986
Director
Appointed 30 Jul 2021
Resigned 18 Nov 2025
JONES, Danny
7 Kirkdale Road, LondonE11 1HP
Born December 1986
Director
30 Jul 2021
Resigned 18 Nov 2025
Resigned
REYNOLDS, Chelsea
Resigned7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 23 Sept 2020
Resigned 30 Jul 2021
REYNOLDS, Chelsea
7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
23 Sept 2020
Resigned 30 Jul 2021
Resigned
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 23 Sept 2020
Resigned 30 Jul 2021
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
23 Sept 2020
Resigned 30 Jul 2021
Resigned
SPIRES, Christopher John
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 23 Sept 2020
Resigned 30 Jul 2021
SPIRES, Christopher John
7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
23 Sept 2020
Resigned 30 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
Active7 Kirkdale Road, LeytonstoneE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 27 May 2021
Mr Henry Thomas Smith
7 Kirkdale Road, LeytonstoneE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
27 May 2021
Active
Aitch Estates Limited
CeasedKirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 27 May 2021
Aitch Estates Limited
Kirkdale Road, LondonE11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 27 May 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2020