Introduction
Watch Company
7
74 ADDISON ROAD LIMITED
74 ADDISON ROAD LIMITED is an active company incorporated on 1 August 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 74 ADDISON ROAD LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15042525
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
10 Colville Mews London, W11 2DA,
Previous Addresses
Studio 5 27a Pembridge Villas London W11 3EP United Kingdom
From: 1 August 2023To: 2 July 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BODKER, Christopher
ActiveColville Mews, LondonW11 2DA
Born March 1963
Director
Appointed 01 Aug 2023
BODKER, Christopher
Colville Mews, LondonW11 2DA
Born March 1963
Director
01 Aug 2023
Active
DE KERMABON, Guillaume Xavier Marie
ActiveColville Mews, LondonW11 2DA
Born November 1983
Director
Appointed 01 Oct 2024
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
01 Oct 2024
Active
SCALELLA, Sofia
ActiveColville Mews, LondonW11 2DA
Born September 1979
Director
Appointed 04 Aug 2025
SCALELLA, Sofia
Colville Mews, LondonW11 2DA
Born September 1979
Director
04 Aug 2025
Active
BALL, Juan
Resigned27a Pembridge Villas, LondonW11 3EP
Born January 1961
Director
Appointed 01 Aug 2023
Resigned 01 Oct 2024
BALL, Juan
27a Pembridge Villas, LondonW11 3EP
Born January 1961
Director
01 Aug 2023
Resigned 01 Oct 2024
Resigned
HERMIDA, Federico
ResignedColville Mews, LondonW11 2DA
Born August 1960
Director
Appointed 01 Aug 2023
Resigned 04 Aug 2025
HERMIDA, Federico
Colville Mews, LondonW11 2DA
Born August 1960
Director
01 Aug 2023
Resigned 04 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Juan Ball
Active27a Pembridge Villas, LondonW11 3EP
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Juan Ball
27a Pembridge Villas, LondonW11 3EP
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Christopher Bodker
Active27a Pembridge Villas, LondonW11 3EP
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2023
Christopher Bodker
27a Pembridge Villas, LondonW11 3EP
Born March 1963
Ownership of shares 25 to 50 percent
01 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2023