Introduction
Watch Company
A
ATHELDENE CO-OWNERS LIMITED
ATHELDENE CO-OWNERS LIMITED is an active company incorporated on 13 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ATHELDENE CO-OWNERS LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13016895
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3 Hurlingham Business Park Sulivan Road London, SW6 3DU,
Previous Addresses
Apartment 2 40 Atheldene Road London SW18 3BW England
From: 13 November 2020To: 7 January 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STEVENSON & CO ACCOUNTANTS LIMITED
ActivePilgrims Hatch, BrentwoodCM15 9RP
Corporate secretary
Appointed 13 Nov 2020
STEVENSON & CO ACCOUNTANTS LIMITED
Pilgrims Hatch, BrentwoodCM15 9RP
Corporate secretary
13 Nov 2020
Active
COLLINS, Ahmed Samir El-Moaty
ActiveSulivan Road, LondonSW6 3DU
Born November 1975
Director
Appointed 27 Jul 2022
COLLINS, Ahmed Samir El-Moaty
Sulivan Road, LondonSW6 3DU
Born November 1975
Director
27 Jul 2022
Active
COLLINS, Michael
ActiveSulivan Road, LondonSW6 3DU
Born May 1949
Director
Appointed 13 Nov 2020
COLLINS, Michael
Sulivan Road, LondonSW6 3DU
Born May 1949
Director
13 Nov 2020
Active
BROADBENT, Paul David
ResignedSulivan Road, LondonSW6 3DU
Born May 1987
Director
Appointed 13 Nov 2020
Resigned 27 Jul 2022
BROADBENT, Paul David
Sulivan Road, LondonSW6 3DU
Born May 1987
Director
13 Nov 2020
Resigned 27 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sulivan Road, LondonSW6 3DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2020
Goldcrest Land (Uk) Limited
Sulivan Road, LondonSW6 3DU
Ownership of shares 75 to 100 percent
13 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022