Introduction
Watch Company
P
PACKHORSE ROAD DEVELOPMENTS LTD
PACKHORSE ROAD DEVELOPMENTS LTD is an active company incorporated on 11 January 2024 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PACKHORSE ROAD DEVELOPMENTS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15405797
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 February 2025 - 30 September 2025(9 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
119 High Road Loughton, IG10 4LT,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 11 Jan 2024
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
11 Jan 2024
Active
BERNEY, Nigel Philip
ResignedHigh Road, LoughtonIG10 4LT
Born September 1967
Director
Appointed 11 Jan 2024
Resigned 13 Mar 2026
BERNEY, Nigel Philip
High Road, LoughtonIG10 4LT
Born September 1967
Director
11 Jan 2024
Resigned 13 Mar 2026
Resigned
GOLDSTEIN, Keir
ResignedHigh Road, LoughtonIG10 4LT
Born February 1991
Director
Appointed 11 Jan 2024
Resigned 13 Mar 2026
GOLDSTEIN, Keir
High Road, LoughtonIG10 4LT
Born February 1991
Director
11 Jan 2024
Resigned 13 Mar 2026
Resigned
KLEIN, Joshua James
ResignedHigh Road, LoughtonIG10 4LT
Born September 1999
Director
Appointed 06 Mar 2024
Resigned 13 Mar 2026
KLEIN, Joshua James
High Road, LoughtonIG10 4LT
Born September 1999
Director
06 Mar 2024
Resigned 13 Mar 2026
Resigned
SHAFRON, Adam Joel
ResignedHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 11 Jan 2024
Resigned 13 Mar 2026
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
11 Jan 2024
Resigned 13 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Phr1 Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Phr1 Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
The V Fund Limited
Ceased177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Ceased 06 Mar 2024
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Ceased 06 Mar 2024
Ceased
First Floor, 90 The Broadway, CheshamHP5 1EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Ceased 06 Mar 2024
Natabi Properties Limited
First Floor, 90 The Broadway, CheshamHP5 1EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Ceased 06 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2025
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024