Introduction
Watch Company
2
25E CHARLES STREET LIMITED
25E CHARLES STREET LIMITED is an active company incorporated on 10 March 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. 25E CHARLES STREET LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13967049
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Aston House Cornwall Avenue London, N3 1LF,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PASCHE, Alexander Karl
ActiveCornwall Avenue, LondonN3 1LF
Born September 1980
Director
Appointed 10 Mar 2022
PASCHE, Alexander Karl
Cornwall Avenue, LondonN3 1LF
Born September 1980
Director
10 Mar 2022
Active
SEAH, Su Wen
ResignedCornwall Avenue, LondonN3 1LF
Born November 1970
Director
Appointed 10 Mar 2022
Resigned 12 Sept 2025
SEAH, Su Wen
Cornwall Avenue, LondonN3 1LF
Born November 1970
Director
10 Mar 2022
Resigned 12 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Karl Pasche
ActiveCornwall Avenue, LondonN3 1LF
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mr Alexander Karl Pasche
Cornwall Avenue, LondonN3 1LF
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Ms Su Wen Seah
CeasedCornwall Avenue, LondonN3 1LF
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 03 Apr 2024
Ms Su Wen Seah
Cornwall Avenue, LondonN3 1LF
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 03 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022