Introduction
Watch Company
1
164 ST ALBANS AVE LTD
164 ST ALBANS AVE LTD is an active company incorporated on 26 August 2022 with the registered office located in Borehamwood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. 164 ST ALBANS AVE LTD was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14319577
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
GUMMY BEARS ASHTON LTD
From: 26 August 2022To: 30 July 2025
Address
Leigh Consultancy Limited Borehamwood Enterprise Centre 9 Brickfield Cottages, Theobald Street Borehamwood, WD6 4SD,
Previous Addresses
91 the Ridgeway London NW11 9RX England
From: 26 August 2022To: 5 March 2026
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHONTOW, Shoshana Esta
ActiveForest Links Road, FerndownBH22 9PH
Born March 1973
Director
Appointed 17 Feb 2026
CHONTOW, Shoshana Esta
Forest Links Road, FerndownBH22 9PH
Born March 1973
Director
17 Feb 2026
Active
CHONTOW, Samuel Joseph
ResignedThe Ridgeway, LondonNW11 9RX
Born January 1971
Director
Appointed 26 Aug 2022
Resigned 17 Feb 2026
CHONTOW, Samuel Joseph
The Ridgeway, LondonNW11 9RX
Born January 1971
Director
26 Aug 2022
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shoshana Esta Chontow
ActiveForest Links Road, FerndownBH22 9PH
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2026
Mrs Shoshana Esta Chontow
Forest Links Road, FerndownBH22 9PH
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2026
Active
Mr Samuel Joseph Chontow
CeasedThe Ridgeway, LondonNW11 9RX
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Ceased 17 Feb 2026
Mr Samuel Joseph Chontow
The Ridgeway, LondonNW11 9RX
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Ceased 17 Feb 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2025