Introduction
Watch Company
7
75W DEVELOPMENT LIMITED
75W DEVELOPMENT LIMITED is an active company incorporated on 6 December 2020 with the registered office located in East Horsley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 75W DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13065934
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 6 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Old Orchard 2 Woods End East Horsley, KT24 6DN,
Previous Addresses
Ibex House 162-164 Arthur Road London SW19 8AQ United Kingdom
From: 6 December 2020To: 8 November 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, James Patrick
Active2 Woods End, East HorsleyKT24 6DN
Born April 1982
Director
Appointed 06 Dec 2020
CLARKE, James Patrick
2 Woods End, East HorsleyKT24 6DN
Born April 1982
Director
06 Dec 2020
Active
GROSS, Raymond Colin
Active2 Woods End, East HorsleyKT24 6DN
Born November 1958
Director
Appointed 06 Dec 2020
GROSS, Raymond Colin
2 Woods End, East HorsleyKT24 6DN
Born November 1958
Director
06 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Patrick Clarke
Active2 Woods End, East HorsleyKT24 6DN
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Mr James Patrick Clarke
2 Woods End, East HorsleyKT24 6DN
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2020
Active
Mr Raymond Colin Gross
Active2 Woods End, East HorsleyKT24 6DN
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Mr Raymond Colin Gross
2 Woods End, East HorsleyKT24 6DN
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
1 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022