Introduction
Watch Company
3
325 STANSTEAD ROAD LTD
325 STANSTEAD ROAD LTD is an active company incorporated on 26 January 2022 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. 325 STANSTEAD ROAD LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13874913
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Address
Dominion House, 665 North Circular Road London, NW2 7AX,
Previous Addresses
Flat 45 Windsor Court Golders Green Road London NW11 9PR England
From: 26 January 2022To: 19 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEUMANN, Sam
Active665 North Circular Road, LondonNW2 7AX
Born October 1994
Director
Appointed 26 Jan 2022
NEUMANN, Sam
665 North Circular Road, LondonNW2 7AX
Born October 1994
Director
26 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sam Neumann
Active665 North Circular Road, LondonNW2 7AX
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Mr Sam Neumann
665 North Circular Road, LondonNW2 7AX
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
10
Description
Type
Date Filed
Document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2023