Introduction
Watch Company
J
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED is an active company incorporated on 27 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14378573
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
1 Drummond Gate Pimlico London, SW1V 2QQ,
Previous Addresses
171 Victoria Street London SW1E 5NN England
From: 27 September 2022To: 1 July 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHEONG TUNG SING, Jane Christina
ActiveDrummond Gate, LondonSW1V 2QQ
Secretary
Appointed 27 Sept 2022
CHEONG TUNG SING, Jane Christina
Drummond Gate, LondonSW1V 2QQ
Secretary
27 Sept 2022
Active
RUSSELL, Katherine
ActiveDrummond Gate, LondonSW1V 2QQ
Born January 1985
Director
Appointed 22 Nov 2023
RUSSELL, Katherine
Drummond Gate, LondonSW1V 2QQ
Born January 1985
Director
22 Nov 2023
Active
TILLEY, James Stephen
ActiveDrummond Gate, LondonSW1V 2QQ
Born December 1973
Director
Appointed 16 Sept 2024
TILLEY, James Stephen
Drummond Gate, LondonSW1V 2QQ
Born December 1973
Director
16 Sept 2024
Active
HARRIS, Christopher Bryan
ResignedVictoria Street, LondonSW1E 5NN
Born May 1968
Director
Appointed 27 Sept 2022
Resigned 17 Nov 2023
HARRIS, Christopher Bryan
Victoria Street, LondonSW1E 5NN
Born May 1968
Director
27 Sept 2022
Resigned 17 Nov 2023
Resigned
MICHEL, Berangere Andree Mireille
ResignedDrummond Gate, LondonSW1V 2QQ
Born November 1973
Director
Appointed 27 Sept 2022
Resigned 06 Sept 2024
MICHEL, Berangere Andree Mireille
Drummond Gate, LondonSW1V 2QQ
Born November 1973
Director
27 Sept 2022
Resigned 06 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drummond Gate, LondonSW1V 2QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
John Lewis Partnership Btr Limited
Drummond Gate, LondonSW1V 2QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
30 August 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 August 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2024
1 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2023