Introduction
Watch Company
2
22 HARTLEY DOWN OWNERS LTD
22 HARTLEY DOWN OWNERS LTD is an active company incorporated on 4 July 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 22 HARTLEY DOWN OWNERS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14212661
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
SHARMAN HOUSE (ORANGE) LTD
From: 14 September 2022To: 16 March 2023
SHARMAN HOUSE (1,3,15,17) LTD
From: 4 July 2022To: 14 September 2022
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
Flat 5 22 Hartley Down Purley CR8 4EA England
From: 18 June 2024To: 18 August 2025
22 Hartley Down Purley CR8 4EA England
From: 15 March 2023To: 18 June 2024
Hawker House Imberhorne Lane East Grinstead RH19 1TU England
From: 4 July 2022To: 15 March 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZAHARIEVA, Stefani Stefanova
ActiveAusten Avenue, NottinghamNG10 3GG
Born February 1994
Director
Appointed 22 Apr 2024
ZAHARIEVA, Stefani Stefanova
Austen Avenue, NottinghamNG10 3GG
Born February 1994
Director
22 Apr 2024
Active
LOMBAARD, Pierre De Villiers
Resigned60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 04 Jul 2022
Resigned 22 Apr 2024
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
04 Jul 2022
Resigned 22 Apr 2024
Resigned
TANCRED, Darren John
ResignedImberhorne Lane, East GrinsteadRH19 1TU
Born June 1985
Director
Appointed 04 Jul 2022
Resigned 15 Mar 2023
TANCRED, Darren John
Imberhorne Lane, East GrinsteadRH19 1TU
Born June 1985
Director
04 Jul 2022
Resigned 15 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Stefani Stefanova Zaharieva
ActiveAusten Avenue, NottinghamNG10 3GG
Born February 1994
Nature of Control
Significant influence or control
Notified 22 Apr 2024
Miss Stefani Stefanova Zaharieva
Austen Avenue, NottinghamNG10 3GG
Born February 1994
Significant influence or control
22 Apr 2024
Active
22 Hartley Jv Ltd
CeasedBlundel Lane, CobhamKT11 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2023
Ceased 12 Apr 2024
22 Hartley Jv Ltd
Blundel Lane, CobhamKT11 2SU
Ownership of shares 75 to 100 percent
15 Mar 2023
Ceased 12 Apr 2024
Ceased
791 London Rd Jv Ltd
CeasedImberhorne Lane, East GrinsteadRH19 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 15 Mar 2023
791 London Rd Jv Ltd
Imberhorne Lane, East GrinsteadRH19 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Ceased 15 Mar 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2023
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022