Introduction
Watch Company
T
THE SPINNEY GRANVILLE ROAD LIMITED
THE SPINNEY GRANVILLE ROAD LIMITED is an active company incorporated on 22 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE SPINNEY GRANVILLE ROAD LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13471822
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
2 The Spinney Granville Road London, N12 0HR,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BHUDIA, Chetan Naran
ActiveCissbury Ring North, LondonN12 7AL
Born January 1980
Director
Appointed 22 Jun 2021
BHUDIA, Chetan Naran
Cissbury Ring North, LondonN12 7AL
Born January 1980
Director
22 Jun 2021
Active
LAFFERTY, Michael
ActiveWest End Lane, BarnetEN5 2SB
Born October 1979
Director
Appointed 14 Sept 2022
LAFFERTY, Michael
West End Lane, BarnetEN5 2SB
Born October 1979
Director
14 Sept 2022
Active
SITWELL, Jonathon
ActiveHalfacre Hill, Gerrards CrossSL9 9UD
Born August 1965
Director
Appointed 14 Sept 2022
SITWELL, Jonathon
Halfacre Hill, Gerrards CrossSL9 9UD
Born August 1965
Director
14 Sept 2022
Active
WELCH, David Anthony
ActiveAgincourt Road, LondonNW3 2PD
Born June 1949
Director
Appointed 22 Jun 2021
WELCH, David Anthony
Agincourt Road, LondonNW3 2PD
Born June 1949
Director
22 Jun 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anthony David Welch
CeasedAgincourt Road, LondonNW3 2PD
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2021
Ceased 01 Sept 2025
Anthony David Welch
Agincourt Road, LondonNW3 2PD
Born June 1949
Ownership of shares 25 to 50 percent
22 Jun 2021
Ceased 01 Sept 2025
Ceased
Mr Chetan Naran Bhudia
CeasedCissbury Ring North, LondonN12 7AL
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Ceased 01 Sept 2025
Mr Chetan Naran Bhudia
Cissbury Ring North, LondonN12 7AL
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2021
Ceased 01 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2023