Introduction
Watch Company
2
29-31 CATHLES ROAD LTD
29-31 CATHLES ROAD LTD is an active company incorporated on 27 January 2023 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 29-31 CATHLES ROAD LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14621247
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
3rd Floor, Suffolk House George Street Croydon, CR0 0YN,
Previous Addresses
1 Rushmills Northampton NN4 7YB United Kingdom
From: 11 April 2025To: 31 March 2026
C/O Jade Gooding. 29-31 Cathles Road London Cathles Road London SW12 9LE England
From: 3 April 2024To: 11 April 2025
C/O Blick Rothenberg 16 Great Queen Street London WC2B 5AH United Kingdom
From: 27 January 2023To: 3 April 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARBER, Frederick Charles Lister
ActiveCathles Road, LondonSW12 9LE
Born June 1990
Director
Appointed 03 Apr 2024
BARBER, Frederick Charles Lister
Cathles Road, LondonSW12 9LE
Born June 1990
Director
03 Apr 2024
Active
GOODING, Jade Alexandra
ActiveCathles Road, LondonSW12 9LE
Born May 1994
Director
Appointed 03 Apr 2024
GOODING, Jade Alexandra
Cathles Road, LondonSW12 9LE
Born May 1994
Director
03 Apr 2024
Active
PICKERING, Harriet Rose
ActiveCathles Road, LondonSW12 9LE
Born September 1997
Director
Appointed 03 Apr 2024
PICKERING, Harriet Rose
Cathles Road, LondonSW12 9LE
Born September 1997
Director
03 Apr 2024
Active
ROSE, Jonathan Hugh
Resigned16 Great Queen Street, LondonWC2B 5AH
Born July 1958
Director
Appointed 27 Jan 2023
Resigned 03 Apr 2024
ROSE, Jonathan Hugh
16 Great Queen Street, LondonWC2B 5AH
Born July 1958
Director
27 Jan 2023
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Hugh Rose
Ceased16 Great Queen Street, LondonWC2B 5AH
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ceased 19 Feb 2024
Mr Jonathan Hugh Rose
16 Great Queen Street, LondonWC2B 5AH
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Ceased 19 Feb 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
3 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024