Introduction
Watch Company
9
95 CHURCH ROAD HENDON LTD
95 CHURCH ROAD HENDON LTD is an active company incorporated on 21 October 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. 95 CHURCH ROAD HENDON LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12965457
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
BESPOKE LUXURY DESIGNS LTD
From: 21 October 2020To: 1 July 2021
Address
95 Church Road London, NW4 4FE,
Previous Addresses
154 Brent Street London NW4 2BF England
From: 9 August 2021To: 5 March 2024
Mountcliff House 143 Brent Street London NW4 2BF England
From: 6 May 2021To: 9 August 2021
1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom
From: 21 October 2020To: 6 May 2021
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FALTER, Gideon
ActiveChurch Road, LondonNW4 4FE
Born July 1983
Director
Appointed 30 Apr 2021
FALTER, Gideon
Church Road, LondonNW4 4FE
Born July 1983
Director
30 Apr 2021
Active
WAISMAN, Marilyn
ActiveChurch Road, LondonNW4 4FE
Born May 1969
Director
Appointed 30 Apr 2021
WAISMAN, Marilyn
Church Road, LondonNW4 4FE
Born May 1969
Director
30 Apr 2021
Active
GEMAYEL, Fadi Sami
ResignedKings Avenue, LondonN21 3NA
Born February 1954
Director
Appointed 21 Oct 2020
Resigned 30 Apr 2021
GEMAYEL, Fadi Sami
Kings Avenue, LondonN21 3NA
Born February 1954
Director
21 Oct 2020
Resigned 30 Apr 2021
Resigned
HARALAMBOUS, Alexander George
ResignedKings Avenue, LondonN21 3NA
Born June 1984
Director
Appointed 17 Feb 2021
Resigned 30 Apr 2021
HARALAMBOUS, Alexander George
Kings Avenue, LondonN21 3NA
Born June 1984
Director
17 Feb 2021
Resigned 30 Apr 2021
Resigned
HARALAMBOUS, Andrew
ResignedKings Avenue, LondonN21 3NA
Born February 1982
Director
Appointed 17 Feb 2021
Resigned 30 Apr 2021
HARALAMBOUS, Andrew
Kings Avenue, LondonN21 3NA
Born February 1982
Director
17 Feb 2021
Resigned 30 Apr 2021
Resigned
MOND, Gary Stephen
ResignedBrent Street, LondonNW4 2BF
Born May 1959
Director
Appointed 30 Apr 2021
Resigned 28 Feb 2023
MOND, Gary Stephen
Brent Street, LondonNW4 2BF
Born May 1959
Director
30 Apr 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
J.N.F.Charitable Trust
Active143 Brent Street, LondonNW4 2BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2021
J.N.F.Charitable Trust
143 Brent Street, LondonNW4 2BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2021
Active
Mr Fadi Sami Gemayel
CeasedKings Avenue, LondonN21 3NA
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Oct 2020
Ceased 30 Apr 2021
Mr Fadi Sami Gemayel
Kings Avenue, LondonN21 3NA
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
21 Oct 2020
Ceased 30 Apr 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021