Introduction
Watch Company
E
EALING GROVE LTD
EALING GROVE LTD is an active company incorporated on 11 July 2024 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. EALING GROVE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15833074
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2024 (1 year ago)
Next Due
Due by 11 April 2026
Period: 11 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London England WC1H 9LT United Kingdom
From: 11 July 2024To: 19 March 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JU, Xiaozhou
Active95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
Appointed 11 Jul 2024
JU, Xiaozhou
95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
11 Jul 2024
Active
MUNN, Timothy John
ActiveWells Street, LondonW1T 3PT
Born May 1976
Director
Appointed 16 Sept 2024
MUNN, Timothy John
Wells Street, LondonW1T 3PT
Born May 1976
Director
16 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swiss Life Holding Ag
ActiveGeneral-Guisan-Quai, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Swiss Life Holding Ag
General-Guisan-Quai, Zurich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
True North Planet Ltd
Ceased7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 16 Sept 2024
True North Planet Ltd
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 16 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2024