Introduction
Watch Company
1
19A - 23A SOUTH STREET LIMITED
19A - 23A 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. 19A - 23A SOUTH STREET LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13280869
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
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Paul
ActiveChurch Road, HoveBN3 2DL
Born July 1985
Director
Appointed 27 Jul 2023
DAVIES, Paul
Church Road, HoveBN3 2DL
Born July 1985
Director
27 Jul 2023
Active
FRAWLEY, Matthew Jay
ActiveChurch Road, HoveBN3 2DL
Born July 1990
Director
Appointed 05 Apr 2023
FRAWLEY, Matthew Jay
Church Road, HoveBN3 2DL
Born July 1990
Director
05 Apr 2023
Active
FRY, Robert
ActiveChurch Road, HoveBN3 2DL
Born September 1984
Director
Appointed 05 Apr 2023
FRY, Robert
Church Road, HoveBN3 2DL
Born September 1984
Director
05 Apr 2023
Active
HARRIS, Philip
ActiveChurch Road, HoveBN3 2DL
Born November 1978
Director
Appointed 27 Jul 2023
HARRIS, Philip
Church Road, HoveBN3 2DL
Born November 1978
Director
27 Jul 2023
Active
NYATANGA, Nevielle Tinashe
ActiveChurch Road, HoveBN3 2DL
Born January 1984
Director
Appointed 25 Sept 2023
NYATANGA, Nevielle Tinashe
Church Road, HoveBN3 2DL
Born January 1984
Director
25 Sept 2023
Active
BECK, Jack
ResignedChurch Road, HoveBN3 2DL
Born July 1993
Director
Appointed 05 Apr 2023
Resigned 02 Apr 2025
BECK, Jack
Church Road, HoveBN3 2DL
Born July 1993
Director
05 Apr 2023
Resigned 02 Apr 2025
Resigned
CHARMAN, Nicholas Francis
ResignedThe Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
Appointed 21 Mar 2021
Resigned 05 Oct 2023
CHARMAN, Nicholas Francis
The Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
21 Mar 2021
Resigned 05 Oct 2023
Resigned
FARRELL, Marcus James
ResignedThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
Appointed 21 Mar 2021
Resigned 05 Oct 2023
FARRELL, Marcus James
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
21 Mar 2021
Resigned 05 Oct 2023
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 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 01 Mar 2023
Empire & Co Enterprises Limited
The Pantiles, Tunbridge WellsTN2 5TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 01 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
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
24 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
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