Introduction
Watch Company
4
49 EAST ROAD LIMITED
49 EAST ROAD LIMITED is an active company incorporated on 28 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 49 EAST ROAD LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13708874
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
KINRISE (EAST ROAD) LIMITED
From: 28 October 2021To: 9 January 2025
Address
10 Colville Mews London, W11 2DA,
Previous Addresses
2 Noel Street London W1F 8GB United Kingdom
From: 14 June 2022To: 9 January 2025
7 Portland Mews London W1F 8JQ United Kingdom
From: 28 October 2021To: 14 June 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DE KERMABON, Guillaume Xavier Marie
ActiveColville Mews, LondonW11 2DA
Born November 1983
Director
Appointed 21 Nov 2024
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
21 Nov 2024
Active
KNEZEVIC, Jelena
ActiveColville Mews, LondonW11 2DA
Born May 1996
Director
Appointed 04 Aug 2025
KNEZEVIC, Jelena
Colville Mews, LondonW11 2DA
Born May 1996
Director
04 Aug 2025
Active
ABERDEEN, George Ian Alastair, Mr.
ResignedColville Mews, LondonW11 2DA
Born May 1983
Director
Appointed 28 Oct 2021
Resigned 21 Nov 2024
ABERDEEN, George Ian Alastair, Mr.
Colville Mews, LondonW11 2DA
Born May 1983
Director
28 Oct 2021
Resigned 21 Nov 2024
Resigned
BALL, Juan
ResignedColville Mews, LondonW11 2DA
Born January 1961
Director
Appointed 28 Oct 2021
Resigned 21 Nov 2024
BALL, Juan
Colville Mews, LondonW11 2DA
Born January 1961
Director
28 Oct 2021
Resigned 21 Nov 2024
Resigned
HERMIDA, Federico
ResignedColville Mews, LondonW11 2DA
Born August 1960
Director
Appointed 28 Oct 2021
Resigned 04 Aug 2025
HERMIDA, Federico
Colville Mews, LondonW11 2DA
Born August 1960
Director
28 Oct 2021
Resigned 04 Aug 2025
Resigned
LAWSON JOHNSTON, Samuel Michael
ResignedColville Mews, LondonW11 2DA
Born November 1982
Director
Appointed 28 Oct 2021
Resigned 21 Nov 2024
LAWSON JOHNSTON, Samuel Michael
Colville Mews, LondonW11 2DA
Born November 1982
Director
28 Oct 2021
Resigned 21 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Juan Ball
ActiveColville Mews, LondonW11 2DA
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 21 Nov 2024
Mr Juan Ball
Colville Mews, LondonW11 2DA
Born January 1961
Ownership of shares 75 to 100 percent as firm
21 Nov 2024
Active
Portland Mews, LondonW1F 8JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 21 Nov 2024
Kinrise Real Estate Limited
Portland Mews, LondonW1F 8JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 21 Nov 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022