Introduction
Watch Company
7
7 THIRSK ROAD LIMITED
7 THIRSK ROAD LIMITED is an active company incorporated on 8 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 7 THIRSK ROAD LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15269591
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 8 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
MALDEN & COOMBE ESTATE RESIDENTS LTD
From: 8 November 2023To: 7 November 2024
Address
7 Thirsk Road London, SW11 5SU,
Previous Addresses
Lindisfarne Warren Cutting Kingston upon Thames KT2 7HS United Kingdom
From: 8 November 2023To: 31 July 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEONTE, Iosif
ActiveCarpenders Avenue, WatfordWD19 5BW
Born June 1984
Director
Appointed 31 Jul 2025
LEONTE, Iosif
Carpenders Avenue, WatfordWD19 5BW
Born June 1984
Director
31 Jul 2025
Active
SMITH, Harrison Harvey
ActiveThirsk Road, LondonSW11 5SU
Born May 1993
Director
Appointed 31 Jul 2025
SMITH, Harrison Harvey
Thirsk Road, LondonSW11 5SU
Born May 1993
Director
31 Jul 2025
Active
GREAVES, Justin Piers Leonard
ResignedThirsk Road, LondonSW11 5SU
Born December 1947
Director
Appointed 08 Nov 2023
Resigned 31 Jul 2025
GREAVES, Justin Piers Leonard
Thirsk Road, LondonSW11 5SU
Born December 1947
Director
08 Nov 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Harrison Harvey Smith
ActiveThirsk Road, LondonSW11 5SU
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Mr Harrison Harvey Smith
Thirsk Road, LondonSW11 5SU
Born May 1993
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Mr Iosif Leonte
ActiveCarpenders Avenue, WatfordWD19 5BW
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Mr Iosif Leonte
Carpenders Avenue, WatfordWD19 5BW
Born June 1984
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Mr Justin Piers Leonard Greaves
CeasedThirsk Road, LondonSW11 5SU
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 31 Jul 2025
Mr Justin Piers Leonard Greaves
Thirsk Road, LondonSW11 5SU
Born December 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 31 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024