Introduction
Watch Company
2
29 CRESCENT ROAD RAMSGATE CT11 LTD
29 CRESCENT ROAD RAMSGATE CT11 LTD is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 29 CRESCENT ROAD RAMSGATE CT11 LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13487427
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
13 Flat C Westbourne Road London, N7 8AN,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCCLEAN, Sarah Ross
ActiveWestbourne Road, LondonN7 8AN
Born October 1966
Director
Appointed 01 Jul 2021
MCCLEAN, Sarah Ross
Westbourne Road, LondonN7 8AN
Born October 1966
Director
01 Jul 2021
Active
MIDDLETON, Sophie
Active29 Crescent Road, RamsgateCT11 9QX
Born March 1985
Director
Appointed 01 Jul 2021
MIDDLETON, Sophie
29 Crescent Road, RamsgateCT11 9QX
Born March 1985
Director
01 Jul 2021
Active
SMITH, Jonathan Paul
ActiveWestbourne Road, LondonN7 8AN
Born June 1967
Director
Appointed 01 Jul 2024
SMITH, Jonathan Paul
Westbourne Road, LondonN7 8AN
Born June 1967
Director
01 Jul 2024
Active
LOWE, Samantha
ResignedSE19
Born June 1970
Director
Appointed 01 Jul 2021
Resigned 24 May 2024
LOWE, Samantha
SE19
Born June 1970
Director
01 Jul 2021
Resigned 24 May 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Smith
ActiveWestbourne Road, LondonN7 8AN
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2024
Mr Jonathan Paul Smith
Westbourne Road, LondonN7 8AN
Born June 1967
Ownership of shares 25 to 50 percent
24 May 2024
Active
Miss Samantha Lowe
CeasedSE19
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 24 May 2024
Miss Samantha Lowe
SE19
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 24 May 2024
Ceased
Ms Sarah Ross Mcclean
ActiveWestbourne Road, LondonN7 8AN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ms Sarah Ross Mcclean
Westbourne Road, LondonN7 8AN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Active
Miss Sophie Middleton
Active29 Crescent Road, RamsgateCT11 9QX
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Miss Sophie Middleton
29 Crescent Road, RamsgateCT11 9QX
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2024
14 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024