Introduction
Watch Company
T
TREEHOUSE JUNIOR LIMITED
TREEHOUSE JUNIOR LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. TREEHOUSE JUNIOR LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
13216284
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
The Peak Level 2 5 Wilton Road London, SW1V 1AN,
Previous Addresses
207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom
From: 22 February 2021To: 13 October 2021
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
AHMED, Syedah Ayla
ActiveLevel 2, LondonSW1V 1AN
Born February 1993
Director
Appointed 26 Jul 2023
AHMED, Syedah Ayla
Level 2, LondonSW1V 1AN
Born February 1993
Director
26 Jul 2023
Active
CHILIKOV, Georgi Ivanov
ActiveLevel 2, LondonSW1V 1AN
Born December 1984
Director
Appointed 03 Feb 2026
CHILIKOV, Georgi Ivanov
Level 2, LondonSW1V 1AN
Born December 1984
Director
03 Feb 2026
Active
GOREV, Eran
ActiveSloane Street 2nd Floor, LondonSW1X 9QX
Born April 1965
Director
Appointed 22 Feb 2021
GOREV, Eran
Sloane Street 2nd Floor, LondonSW1X 9QX
Born April 1965
Director
22 Feb 2021
Active
JAPHET, Gilad
ActiveAriel Sharon Blvd., Yehud
Born December 1969
Director
Appointed 08 Apr 2021
JAPHET, Gilad
Ariel Sharon Blvd., Yehud
Born December 1969
Director
08 Apr 2021
Active
JIANG, Yuhan
ActiveLevel 2, LondonSW1V 1AN
Born May 1999
Director
Appointed 31 Jul 2025
JIANG, Yuhan
Level 2, LondonSW1V 1AN
Born May 1999
Director
31 Jul 2025
Active
FAVARIN, Anna
ResignedLevel 2, LondonSW1V 1AN
Born September 1992
Director
Appointed 23 Mar 2021
Resigned 26 Jul 2023
FAVARIN, Anna
Level 2, LondonSW1V 1AN
Born September 1992
Director
23 Mar 2021
Resigned 26 Jul 2023
Resigned
MALPANI, Seemal
Resigned5 Wilton Road, LondonSW1V 1AN
Born June 2000
Director
Appointed 07 Mar 2025
Resigned 31 Jul 2025
MALPANI, Seemal
5 Wilton Road, LondonSW1V 1AN
Born June 2000
Director
07 Mar 2025
Resigned 31 Jul 2025
Resigned
NI, Alan
ResignedLetterman Drive, Building C Suite 410, San Francisco94129
Born June 1989
Director
Appointed 08 Apr 2021
Resigned 14 Nov 2025
NI, Alan
Letterman Drive, Building C Suite 410, San Francisco94129
Born June 1989
Director
08 Apr 2021
Resigned 14 Nov 2025
Resigned
SPETZLER, Matthew Steven
ResignedLevel 2, LondonSW1V 1AN
Born September 1979
Director
Appointed 22 Feb 2021
Resigned 31 Dec 2024
SPETZLER, Matthew Steven
Level 2, LondonSW1V 1AN
Born September 1979
Director
22 Feb 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Treehouse Child Limited
ActiveLevel 2, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2021
Treehouse Child Limited
Level 2, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
03 Mar 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2021