Introduction
Watch Company
2
258 HEMEL HEMPSTEAD INVESTMENTS LIMITED
258 HEMEL HEMPSTEAD INVESTMENTS LIMITED is an active company incorporated on 18 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 258 HEMEL HEMPSTEAD INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15082540
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 18 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 September 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE England
From: 26 February 2024To: 18 July 2025
Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
From: 18 August 2023To: 26 February 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOSHUA, Anthony Oluwafemi Olaseni
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1989
Director
Appointed 18 Aug 2023
JOSHUA, Anthony Oluwafemi Olaseni
Queen Street Place, LondonEC4R 1AG
Born October 1989
Director
18 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Oluwafemi Olaseni Joshua
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Mr Anthony Oluwafemi Olaseni Joshua
Queen Street Place, LondonEC4R 1AG
Born October 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023