Introduction
Watch Company
S
STREETS PRIVATE OFFICE LIMITED
STREETS PRIVATE OFFICE LIMITED is an active company incorporated on 24 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. STREETS PRIVATE OFFICE LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14613830
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
STREETS AV1 LIMITED
From: 24 January 2023To: 2 December 2024
Address
348 Goswell Road London, EC1V 7LQ,
Previous Addresses
3 Wellbrook Court Girton Cambridge CB3 0NA England
From: 29 November 2024To: 30 March 2026
Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW England
From: 24 January 2023To: 29 November 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRADSHAW, Mark Philip John
ActiveGoswell Road, LondonEC1V 7LQ
Born April 1978
Director
Appointed 29 Nov 2024
BRADSHAW, Mark Philip John
Goswell Road, LondonEC1V 7LQ
Born April 1978
Director
29 Nov 2024
Active
DAY, Jonathan
ActiveGoswell Road, LondonEC1V 7LQ
Born April 1977
Director
Appointed 29 Nov 2024
DAY, Jonathan
Goswell Road, LondonEC1V 7LQ
Born April 1977
Director
29 Nov 2024
Active
HALSTEAD, Benjamin
ActiveGoswell Road, LondonEC1V 7LQ
Born July 1975
Director
Appointed 29 Nov 2024
HALSTEAD, Benjamin
Goswell Road, LondonEC1V 7LQ
Born July 1975
Director
29 Nov 2024
Active
LEE, Robin Charles
ActiveGoswell Road, LondonEC1V 7LQ
Born March 1967
Director
Appointed 29 Nov 2024
LEE, Robin Charles
Goswell Road, LondonEC1V 7LQ
Born March 1967
Director
29 Nov 2024
Active
LORD, Linda Jane
ActiveGoswell Road, LondonEC1V 7LQ
Born March 1970
Director
Appointed 29 Nov 2024
LORD, Linda Jane
Goswell Road, LondonEC1V 7LQ
Born March 1970
Director
29 Nov 2024
Active
MANDERFIELD, Andrew Robert
ActiveGoswell Road, LondonEC1V 7LQ
Born October 1965
Director
Appointed 29 Nov 2024
MANDERFIELD, Andrew Robert
Goswell Road, LondonEC1V 7LQ
Born October 1965
Director
29 Nov 2024
Active
TUTIN, Paul Frederick
ActiveLucy Tower Street, LincolnLN1 1XW
Born April 1962
Director
Appointed 24 Jan 2023
TUTIN, Paul Frederick
Lucy Tower Street, LincolnLN1 1XW
Born April 1962
Director
24 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Frederick Tutin
ActiveLucy Tower Street, LincolnLN1 1XW
Born April 1962
Nature of Control
Significant influence or control
Notified 24 Jan 2023
Mr Paul Frederick Tutin
Lucy Tower Street, LincolnLN1 1XW
Born April 1962
Significant influence or control
24 Jan 2023
Active
Lucy Tower Street, LincolnLN1 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2023
Sms Corporate Partner Limited
Lucy Tower Street, LincolnLN1 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 October 2024