Introduction
Watch Company
F
FOR ALL SEASONS LIMITED
FOR ALL SEASONS LIMITED is an active company incorporated on 6 November 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FOR ALL SEASONS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13001262
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 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 5 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 6 November 2020To: 11 November 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Samuel Jacob
ActiveBull Lane, LondonN18 1TQ
Born July 1969
Director
Appointed 11 Nov 2020
HALPERN, Samuel Jacob
Bull Lane, LondonN18 1TQ
Born July 1969
Director
11 Nov 2020
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 06 Nov 2020
Resigned 11 Nov 2020
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
06 Nov 2020
Resigned 11 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Jacob Halpern
ActiveBull Lane, LondonN18 1TQ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2020
Mr Samuel Jacob Halpern
Bull Lane, LondonN18 1TQ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2020
Active
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Ceased 10 Nov 2020
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Ceased 10 Nov 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020