Introduction
Watch Company
N
NORTH STREET DEVELOPMENT CO LTD
NORTH STREET DEVELOPMENT CO LTD is an active company incorporated on 27 July 2021 with the registered office located in Bishop's Stortford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORTH STREET DEVELOPMENT CO LTD was registered 4 years ago.(SIC: 68100, 71111)
Status
active
Active since 4 years ago
Company No
13533452
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Friarton Chatter End Farnham Bishop's Stortford, CM23 1HL,
Previous Addresses
29 Larchwood Bishop's Stortford CM23 4JS England
From: 27 July 2021To: 30 July 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUEST, David Jonathon
ActiveChatter End, Bishop's StortfordCM23 1HL
Born February 1986
Director
Appointed 27 Jul 2021
GUEST, David Jonathon
Chatter End, Bishop's StortfordCM23 1HL
Born February 1986
Director
27 Jul 2021
Active
TURNIER, Marc Alexander
ActiveViscount Court, LondonW2 4XA
Born April 1990
Director
Appointed 27 Jul 2021
TURNIER, Marc Alexander
Viscount Court, LondonW2 4XA
Born April 1990
Director
27 Jul 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arcvelop Holdings Ltd
ActivePembroke Road, LondonW8 6NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Arcvelop Holdings Ltd
Pembroke Road, LondonW8 6NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2022
Active
Arcvelop Ltd
Ceased1 Pembridge Villas, LondonW2 4XA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 26 Jul 2022
Arcvelop Ltd
1 Pembridge Villas, LondonW2 4XA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 26 Jul 2022
Ceased
Holkham Trading Ltd
ActiveLarchwood, Bishop's StortfordCM23 4JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Holkham Trading Ltd
Larchwood, Bishop's StortfordCM23 4JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
28 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2022