Introduction
Watch Company
1
13BARRYROAD LTD
13BARRYROAD LTD is an active company incorporated on 7 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13BARRYROAD LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13068264
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Flat 5, 13 Barry Road London, SE22 0HX,
Previous Addresses
Flat 4 13 Barry Road London SE22 0HX England
From: 7 December 2020To: 4 February 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMS, Amy Elizabeth
ActiveBarry Road, LondonSE22 0HX
Born May 1991
Director
Appointed 04 Mar 2025
ADAMS, Amy Elizabeth
Barry Road, LondonSE22 0HX
Born May 1991
Director
04 Mar 2025
Active
GODDARD, Joanne Claire
ActiveWelcomes Road, KenleyCR8 5HB
Born December 1974
Director
Appointed 07 Dec 2020
GODDARD, Joanne Claire
Welcomes Road, KenleyCR8 5HB
Born December 1974
Director
07 Dec 2020
Active
SHAH, Chetan Manubhai
ActiveCopley Park, LondonSW16 3DD
Born December 1965
Director
Appointed 07 Dec 2020
SHAH, Chetan Manubhai
Copley Park, LondonSW16 3DD
Born December 1965
Director
07 Dec 2020
Active
WENG, Chia-Yuan
Active13 Barry Road, LondonSE22 0HX
Born September 1974
Director
Appointed 07 Dec 2020
WENG, Chia-Yuan
13 Barry Road, LondonSE22 0HX
Born September 1974
Director
07 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Joanne Claire Goddard
ActiveBarry Road, LondonSE22 0HX
Born December 1974
Nature of Control
Significant influence or control
Notified 07 Dec 2020
Miss Joanne Claire Goddard
Barry Road, LondonSE22 0HX
Born December 1974
Significant influence or control
07 Dec 2020
Active
Mr Chetan Shah
ActiveCopley Park, LondonSW16 3DD
Born December 1965
Nature of Control
Significant influence or control
Notified 07 Dec 2020
Mr Chetan Shah
Copley Park, LondonSW16 3DD
Born December 1965
Significant influence or control
07 Dec 2020
Active
Miss Chia-Yuan Weng
ActiveBarry Road, LondonSE22 0HX
Born September 1974
Nature of Control
Significant influence or control
Notified 07 Dec 2020
Miss Chia-Yuan Weng
Barry Road, LondonSE22 0HX
Born September 1974
Significant influence or control
07 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2024
4 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
19 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 October 2021