Introduction
Watch Company
L
LONDON ROAD MITCHAM DEVELOPMENTS LIMITED
LONDON ROAD MITCHAM DEVELOPMENTS LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Beckenham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LONDON ROAD MITCHAM DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100, 41201)
Status
active
Active since 4 years ago
Company No
13691294
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 20 Oct 2021
MAJOR, Andrew Albert
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
20 Oct 2021
Active
SEAMAN, Grahame Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 20 Oct 2021
SEAMAN, Grahame Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
20 Oct 2021
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 20 Oct 2021
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
20 Oct 2021
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 20 Oct 2021
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
20 Oct 2021
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Featherstone Group Holdings Southeast Limited
Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Mr Rowan Torrell Stewart
Ceased5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Nature of Control
Significant influence or control
Notified 20 Oct 2021
Ceased 21 Oct 2021
Mr Rowan Torrell Stewart
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Significant influence or control
20 Oct 2021
Ceased 21 Oct 2021
Ceased
Mr Andrew Albert Major
Ceased5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Nature of Control
Significant influence or control
Notified 20 Oct 2021
Ceased 21 Oct 2021
Mr Andrew Albert Major
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Significant influence or control
20 Oct 2021
Ceased 21 Oct 2021
Ceased
Mr Grahame Donald Crisp Seaman
Ceased5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Nature of Control
Significant influence or control
Notified 20 Oct 2021
Ceased 21 Oct 2021
Mr Grahame Donald Crisp Seaman
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Significant influence or control
20 Oct 2021
Ceased 21 Oct 2021
Ceased
Mr Alan Peter Waters
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Nature of Control
Significant influence or control
Notified 20 Oct 2021
Mr Alan Peter Waters
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Significant influence or control
20 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
8 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2023
16 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2022