Introduction
Watch Company
2
2021 D LTD
2021 D LTD is an active company incorporated on 22 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. 2021 D LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13698966
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 22 July 2023
Period: 22 October 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2022 (3 years ago)
Submitted on 22 November 2022 (3 years ago)
Next Due
Due by 4 November 2023
For period ending 21 October 2023
Address
239 Kensington High Street London, W8 6SA,
Previous Addresses
11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM14 4HE United Kingdom
From: 31 January 2023To: 3 June 2025
C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London W8 6SN England
From: 22 October 2021To: 31 January 2023
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
15
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
LEES, Jeremy
ResignedKensington High Street, LondonW8 6SA
Born December 1953
Director
Appointed 05 Feb 2023
Resigned 05 Oct 2023
LEES, Jeremy
Kensington High Street, LondonW8 6SA
Born December 1953
Director
05 Feb 2023
Resigned 05 Oct 2023
Resigned
LEES, Jeremy
Resigned239 Kensington High Street, LondonW8 6SN
Born December 1953
Director
Appointed 22 Oct 2021
Resigned 24 Dec 2022
LEES, Jeremy
239 Kensington High Street, LondonW8 6SN
Born December 1953
Director
22 Oct 2021
Resigned 24 Dec 2022
Resigned
Persons with significant control
10
2 Active
8 Ceased
Name
Nature of Control
Notified
Status
Pjm Partners Ltd
ActiveKensington High Street, LondonW8 6SA
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Pjm Partners Ltd
Kensington High Street, LondonW8 6SA
Significant influence or control
05 Oct 2023
Active
Mr Jeremy Lees
CeasedKensington High Street, LondonW8 6SA
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Feb 2023
Ceased 05 Oct 2023
Mr Jeremy Lees
Kensington High Street, LondonW8 6SA
Born December 1953
Ownership of shares 75 to 100 percent
17 Feb 2023
Ceased 05 Oct 2023
Ceased
Pjm Partners Ltd
CeasedC/O Tiffin Green Accountants, BrentwoodCM14 4HE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2023
Ceased 17 Feb 2023
Pjm Partners Ltd
C/O Tiffin Green Accountants, BrentwoodCM14 4HE
Ownership of shares 75 to 100 percent
08 Feb 2023
Ceased 17 Feb 2023
Ceased
Mr Jeremy Lees
CeasedC/O Tiffin Green Accountants, BrentwoodCM144HE
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2023
Ceased 08 Feb 2023
Mr Jeremy Lees
C/O Tiffin Green Accountants, BrentwoodCM144HE
Born December 1953
Ownership of shares 75 to 100 percent
06 Feb 2023
Ceased 08 Feb 2023
Ceased
Piotr Marek Kozanecki
Ceased239 Kensington High Street, LondonW8 6SN
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2022
Ceased 06 Feb 2023
Piotr Marek Kozanecki
239 Kensington High Street, LondonW8 6SN
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2022
Ceased 06 Feb 2023
Ceased
Monika Zofia Kozanecka
Ceased239 Kensington High Street, LondonW8 6SN
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2022
Ceased 06 Feb 2023
Monika Zofia Kozanecka
239 Kensington High Street, LondonW8 6SN
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2022
Ceased 06 Feb 2023
Ceased
Jacek Aleksander Kozanecki
Ceased239 Kensington High Street, LondonW8 6SN
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2022
Ceased 06 Feb 2023
Jacek Aleksander Kozanecki
239 Kensington High Street, LondonW8 6SN
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2022
Ceased 06 Feb 2023
Ceased
Mr Jeremy Lees
ActiveKensington High Street, LondonW8 6SA
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2022
Mr Jeremy Lees
Kensington High Street, LondonW8 6SA
Born December 1953
Ownership of shares 75 to 100 percent
25 Nov 2022
Active
Mr Jeremy Lees
CeasedC/O Tiffin Green Accountants, BrentwoodCM144HE
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2021
Ceased 24 Dec 2022
Mr Jeremy Lees
C/O Tiffin Green Accountants, BrentwoodCM144HE
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2021
Ceased 24 Dec 2022
Ceased
Pjm Partners Ltd
Ceased239 Kensington High Street, LondonW8 6SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Ceased 22 Oct 2021
Pjm Partners Ltd
239 Kensington High Street, LondonW8 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased 22 Oct 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
1 July 2024
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021