Introduction
Watch Company
2
24 ARUNDEL SQUARE FREEHOLD LIMITED
24 ARUNDEL SQUARE FREEHOLD LIMITED is an active company incorporated on 10 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 24 ARUNDEL SQUARE FREEHOLD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15551966
LTD Company
Age
2 Years
Incorporated 10 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 10 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 November 2024 (1 year ago)
Submitted on 17 November 2024 (1 year ago)
Next Due
Due by 1 December 2025
For period ending 17 November 2025
Address
24 Arundel Square London, N7 8AS,
Previous Addresses
62 Church Crescent London N3 1BJ England
From: 10 March 2024To: 14 March 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL,, Edward Lee
ActiveWestbourne Road, LondonN7 8AU
Born October 1964
Director
Appointed 17 Nov 2024
CAMPBELL,, Edward Lee
Westbourne Road, LondonN7 8AU
Born October 1964
Director
17 Nov 2024
Active
GROOM, Jonathan Timothy
ActiveAlmorah Road, LondonN1 3EN
Born May 1998
Director
Appointed 17 Nov 2024
GROOM, Jonathan Timothy
Almorah Road, LondonN1 3EN
Born May 1998
Director
17 Nov 2024
Active
JACKSON, Florence Olivia May
ActiveArundel Square, LondonN7 8AS
Born January 1992
Director
Appointed 17 Nov 2024
JACKSON, Florence Olivia May
Arundel Square, LondonN7 8AS
Born January 1992
Director
17 Nov 2024
Active
BEN MENAHEM, Ofir
ResignedArundel Square, LondonN7 8AS
Born April 1973
Director
Appointed 10 Mar 2024
Resigned 17 Nov 2024
BEN MENAHEM, Ofir
Arundel Square, LondonN7 8AS
Born April 1973
Director
10 Mar 2024
Resigned 17 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Lee Campbell
ActiveWestbourne Road, LondonN7 8AU
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2024
Mr Edward Lee Campbell
Westbourne Road, LondonN7 8AU
Born October 1964
Ownership of shares 25 to 50 percent
17 Nov 2024
Active
Mr Ofir Ben Menahem
CeasedArundel Square, LondonN7 8AS
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2024
Ceased 17 Nov 2024
Mr Ofir Ben Menahem
Arundel Square, LondonN7 8AS
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2024
Ceased 17 Nov 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2024
17 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2024
17 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024