Introduction
Watch Company
3
35 ST MARY'S ROAD LIMITED
35 ST MARY'S ROAD LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 35 ST MARY'S ROAD LIMITED was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
13057203
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
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 March 2026 (2 months ago)
Submitted on 25 March 2026 (2 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FEATHERSTONE, Jonathan Paul Robson
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1961
Director
Appointed 26 Oct 2021
FEATHERSTONE, Jonathan Paul Robson
Harrovian Business Village, HarrowHA1 3EX
Born December 1961
Director
26 Oct 2021
Active
GALLO, Anthony Joseph
ResignedHarrovian Business Village, HarrowHA1 3EX
Born April 1972
Director
Appointed 02 Dec 2020
Resigned 20 Mar 2023
GALLO, Anthony Joseph
Harrovian Business Village, HarrowHA1 3EX
Born April 1972
Director
02 Dec 2020
Resigned 20 Mar 2023
Resigned
HOPE, Karen Lorraine
ResignedHarrovian Business Village, HarrowHA1 3EX
Born April 1964
Director
Appointed 02 Dec 2020
Resigned 26 Oct 2021
HOPE, Karen Lorraine
Harrovian Business Village, HarrowHA1 3EX
Born April 1964
Director
02 Dec 2020
Resigned 26 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Gallo
CeasedHarrovian Business Village, HarrowHA1 3EX
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 20 Mar 2023
Mr Anthony Gallo
Harrovian Business Village, HarrowHA1 3EX
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 20 Mar 2023
Ceased
Mr Jonathan Paul Robson Featherstone
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mr Jonathan Paul Robson Featherstone
Harrovian Business Village, HarrowHA1 3EX
Born December 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021