Introduction
Watch Company
6
64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED is an active company incorporated on 23 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13036574
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
27 Mortimer Street London, W1T 3BL,
Previous Addresses
7 st. Pauls Road Newton Abbot TQ12 2HP England
From: 26 April 2022To: 4 August 2025
Chancery House 27 Lombard Street Lichfield WS13 6DP England
From: 23 November 2020To: 26 April 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOL, Hannah Louise
ActiveKempshott Road, LondonSW16 5LH
Born June 1991
Director
Appointed 13 Oct 2023
COOL, Hannah Louise
Kempshott Road, LondonSW16 5LH
Born June 1991
Director
13 Oct 2023
Active
HOANG, Andrew Lequan
ActiveMortimer Street, LondonW1T 3BL
Born July 1991
Director
Appointed 18 Aug 2025
HOANG, Andrew Lequan
Mortimer Street, LondonW1T 3BL
Born July 1991
Director
18 Aug 2025
Active
MCCANN, Kate Alexandra
ResignedMortimer Street, LondonW1T 3BL
Born September 1986
Director
Appointed 23 Nov 2020
Resigned 18 Aug 2025
MCCANN, Kate Alexandra
Mortimer Street, LondonW1T 3BL
Born September 1986
Director
23 Nov 2020
Resigned 18 Aug 2025
Resigned
NORRIS, Steven John
ResignedSt. Pauls Road, Newton AbbotTQ12 2HP
Born May 1945
Director
Appointed 23 Nov 2020
Resigned 02 May 2023
NORRIS, Steven John
St. Pauls Road, Newton AbbotTQ12 2HP
Born May 1945
Director
23 Nov 2020
Resigned 02 May 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Lequan Hoang
ActiveMortimer Street, LondonW1T 3BL
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2025
Mr Andrew Lequan Hoang
Mortimer Street, LondonW1T 3BL
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2025
Active
Miss Hannah Louise Cool
ActiveKempshott Road, LondonSW16 5LH
Born June 1991
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 May 2023
Miss Hannah Louise Cool
Kempshott Road, LondonSW16 5LH
Born June 1991
Ownership of shares 50 to 75 percent
02 May 2023
Active
Miss Kate Alexandra Mccann
Ceased27 Lombard Street, LichfieldWS13 6DP
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Nov 2020
Ceased 18 Aug 2025
Miss Kate Alexandra Mccann
27 Lombard Street, LichfieldWS13 6DP
Born September 1986
Ownership of shares 25 to 50 percent
23 Nov 2020
Ceased 18 Aug 2025
Ceased
Mr Steven John Norris
Ceased27 Lombard Street, LichfieldWS13 6DP
Born May 1945
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Nov 2020
Ceased 02 May 2023
Mr Steven John Norris
27 Lombard Street, LichfieldWS13 6DP
Born May 1945
Ownership of shares 50 to 75 percent
23 Nov 2020
Ceased 02 May 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2022