Introduction
Watch Company
1
11A THIRLMERE LTD
11A THIRLMERE LTD is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. 11A THIRLMERE LTD was registered 4 years ago.(SIC: 68100, 68209, 98000)
Status
active
Active since 4 years ago
Company No
13686502
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 28 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW England
From: 17 February 2023To: 18 December 2024
60a Knightland Road London E5 9HS England
From: 21 December 2021To: 17 February 2023
11 st. Andrew's Grove London N16 5NF England
From: 18 October 2021To: 21 December 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
31
Description
Type
Date Filed
Document
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
21 December 2021
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021