Introduction
Watch Company
1
13 VERSAILLES ROAD LIMITED
13 VERSAILLES ROAD LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13 VERSAILLES ROAD LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14209134
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Unit 2 Vogans Mill Wharf Mill Street London, SE1 2BZ,
Previous Addresses
144, Pollards Hill North London SW16 4PA United Kingdom
From: 1 July 2022To: 15 May 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JENNINGS & BARRETT
ActiveMill Street, LondonSE1 2BZ
Corporate secretary
Appointed 15 May 2024
JENNINGS & BARRETT
Mill Street, LondonSE1 2BZ
Corporate secretary
15 May 2024
Active
MCGING, Tony Michael
ActiveLondonSW16 4PA
Born June 1965
Director
Appointed 01 Jul 2022
MCGING, Tony Michael
LondonSW16 4PA
Born June 1965
Director
01 Jul 2022
Active
SIBBONS, Charlotte Anne
Active13 Versailles Road, LondonSE20 8AX
Born October 1991
Director
Appointed 01 Jul 2022
SIBBONS, Charlotte Anne
13 Versailles Road, LondonSE20 8AX
Born October 1991
Director
01 Jul 2022
Active
SUSINI, Gloria
ActiveThornton HeathCR7 8PS
Born July 1963
Director
Appointed 01 Jul 2022
SUSINI, Gloria
Thornton HeathCR7 8PS
Born July 1963
Director
01 Jul 2022
Active
MCGING, Tony
ResignedLondonSW16 4PA
Secretary
Appointed 01 Jul 2022
Resigned 15 May 2024
MCGING, Tony
LondonSW16 4PA
Secretary
01 Jul 2022
Resigned 15 May 2024
Resigned
FULLER, Joanna Louise
Resigned13, Versailles Road, LondonSE20 8AX
Born December 1977
Director
Appointed 01 Jul 2022
Resigned 16 Dec 2025
FULLER, Joanna Louise
13, Versailles Road, LondonSE20 8AX
Born December 1977
Director
01 Jul 2022
Resigned 16 Dec 2025
Resigned
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024