Introduction
Watch Company
N
NELL GWYNN HOUSE 607 LTD
NELL GWYNN HOUSE 607 LTD is an active company incorporated on 16 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NELL GWYNN HOUSE 607 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14871537
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 June 2024 - 30 April 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 16 May 2023
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
16 May 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 16 May 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
16 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Anna Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Nature of Control
Significant influence or control
Notified 16 May 2023
Ms Anna Shirstova
Shelton Street, LondonWC2H 9JQ
Born March 2001
Significant influence or control
16 May 2023
Active
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2023
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2023
Active
Mr Igor Shirstov
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2024
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 May 2023