Introduction
Watch Company
S
ST. MARGARETS ROAD DEVELOPMENTS LTD
ST. MARGARETS ROAD DEVELOPMENTS LTD is an active company incorporated on 12 September 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. ST. MARGARETS ROAD DEVELOPMENTS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15133921
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
1345 High Road London, N20 9HR,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Benjamin
ActiveHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Active
SIMPSON, Garry
ActiveHigh Road, LondonN20 9HR
Born January 1967
Director
Appointed 12 Sept 2023
SIMPSON, Garry
High Road, LondonN20 9HR
Born January 1967
Director
12 Sept 2023
Active
SUMMERS, Elise Ruth
ResignedRosebery Road, LondonN10 2LD
Born March 1966
Director
Appointed 12 Sept 2023
Resigned 07 Feb 2025
SUMMERS, Elise Ruth
Rosebery Road, LondonN10 2LD
Born March 1966
Director
12 Sept 2023
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Turnhold Properties Ltd
ActiveHigh Road, LondonN20 9HR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2023
Turnhold Properties Ltd
High Road, LondonN20 9HR
Ownership of shares 75 to 100 percent
18 Sept 2023
Active
Mr Garry Simpson
CeasedHigh Road, LondonN20 9HR
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 18 Sept 2023
Mr Garry Simpson
High Road, LondonN20 9HR
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 18 Sept 2023
Ceased
Ms Elise Ruth Summers
CeasedRosebery Road, LondonN10 2LD
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 18 Sept 2023
Ms Elise Ruth Summers
Rosebery Road, LondonN10 2LD
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 18 Sept 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023