Introduction
Watch Company
S
SENSITIVE DEVELOPMENTS LTD
SENSITIVE DEVELOPMENTS LTD is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SENSITIVE DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12988502
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Acre House 11-15 William Road London, NW1 3ER,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARGOTT, Martin Joseph
Active11/15 William Road, LondonNW1 3ER
Born November 1957
Director
Appointed 01 Jul 2021
MARGOTT, Martin Joseph
11/15 William Road, LondonNW1 3ER
Born November 1957
Director
01 Jul 2021
Active
ROITH, Jerome Samuel Magnus
Active11/15 William Road, LondonNW1 3ER
Born June 1973
Director
Appointed 01 Jul 2021
ROITH, Jerome Samuel Magnus
11/15 William Road, LondonNW1 3ER
Born June 1973
Director
01 Jul 2021
Active
STOCK, John
ActiveWilliam Road, LondonNW1 3ER
Born March 1950
Director
Appointed 02 Nov 2020
STOCK, John
William Road, LondonNW1 3ER
Born March 1950
Director
02 Nov 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin Joseph Margott
ActiveWilliam Road, LondonNW1 3ER
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Mr Martin Joseph Margott
William Road, LondonNW1 3ER
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Active
Mr John Stock
ActiveWilliam Road, LondonNW1 3ER
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Mr John Stock
William Road, LondonNW1 3ER
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Active
Mr Jerome Samuel Magnus Roith
ActiveWilliam Road, LondonNW1 3ER
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Mr Jerome Samuel Magnus Roith
William Road, LondonNW1 3ER
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021