Introduction
Watch Company
3
34 BELSIZE LANE LTD
34 BELSIZE LANE LTD is an active company incorporated on 20 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 34 BELSIZE LANE LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14947594
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 20 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH England
From: 20 June 2023To: 10 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1970
Director
Appointed 20 Jun 2023
GREEN, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born July 1970
Director
20 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Richard Green
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Mr Charles Richard Green
New Cavendish Street, LondonW1W 6XH
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2025
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024