Introduction
Watch Company
3
35A SOUTH STREET LIMITED
35A SOUTH STREET LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 35A SOUTH STREET LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13280830
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 19 April 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
44 the Pantiles Tunbridge Wells TN2 5TN England
From: 29 June 2021To: 22 June 2023
10a Ormonde Way Shoreham by Sea BN43 5YB United Kingdom
From: 21 March 2021To: 29 June 2021
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, Toby
ActiveChurch Road, HoveBN3 2DL
Born April 2000
Director
Appointed 05 Dec 2024
BARRETT, Toby
Church Road, HoveBN3 2DL
Born April 2000
Director
05 Dec 2024
Active
PANASEWICZ, Tomasz
ActiveChurch Road, HoveBN3 2DL
Born June 1985
Director
Appointed 30 Jan 2024
PANASEWICZ, Tomasz
Church Road, HoveBN3 2DL
Born June 1985
Director
30 Jan 2024
Active
CHARMAN, Nicholas Francis
ResignedThe Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
Appointed 21 Mar 2021
Resigned 30 Jan 2024
CHARMAN, Nicholas Francis
The Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
21 Mar 2021
Resigned 30 Jan 2024
Resigned
FARRELL, Marcus James
ResignedThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
Appointed 21 Mar 2021
Resigned 30 Jan 2024
FARRELL, Marcus James
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
21 Mar 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Pantiles, Tunbridge WellsTN2 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 12 Jan 2024
Empire & Co Enterprises Limited
The Pantiles, Tunbridge WellsTN2 5TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 12 Jan 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
13 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
29 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021