Introduction
Watch Company
2
29 GAINSBOROUGH LTD
29 GAINSBOROUGH LTD is an active company incorporated on 14 December 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. 29 GAINSBOROUGH LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13801037
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 14 December 2021To: 17 June 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 14 Dec 2021
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
14 Dec 2021
Active
TOMASZEWSKI, Bartosz
ResignedWatford Way, LondonNW4 3AQ
Born April 1982
Director
Appointed 16 Nov 2023
Resigned 24 Nov 2023
TOMASZEWSKI, Bartosz
Watford Way, LondonNW4 3AQ
Born April 1982
Director
16 Nov 2023
Resigned 24 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Filing History
17
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023