Introduction
Watch Company
5
56 ELDER ROAD LIMITED
56 ELDER ROAD LIMITED is an active company incorporated on 29 October 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. 56 ELDER ROAD LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16046770
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Zahara
Active1 Hallswelle Road, LondonNW11 0DH
Born July 1993
Director
Appointed 10 Jan 2025
ANDREWS, Zahara
1 Hallswelle Road, LondonNW11 0DH
Born July 1993
Director
10 Jan 2025
Active
DAWSON, Toby Osmond
Active1 Hallswelle Road, LondonNW11 0DH
Born November 1989
Director
Appointed 10 Jan 2025
DAWSON, Toby Osmond
1 Hallswelle Road, LondonNW11 0DH
Born November 1989
Director
10 Jan 2025
Active
HOPKIRK, Callum Spottiswoode Moy
Active1 Hallswelle Road, LondonNW11 0DH
Born November 1980
Director
Appointed 10 Jan 2025
HOPKIRK, Callum Spottiswoode Moy
1 Hallswelle Road, LondonNW11 0DH
Born November 1980
Director
10 Jan 2025
Active
SENOGLES, Jack
Active1 Hallswelle Road, LondonNW11 0DH
Born August 1994
Director
Appointed 10 Jan 2025
SENOGLES, Jack
1 Hallswelle Road, LondonNW11 0DH
Born August 1994
Director
10 Jan 2025
Active
WOOD, Angharad
Active1 Hallswelle Road, LondonNW11 0DH
Born August 1988
Director
Appointed 10 Jan 2025
WOOD, Angharad
1 Hallswelle Road, LondonNW11 0DH
Born August 1988
Director
10 Jan 2025
Active
WALDMAN, Mordechai Leib
Resigned1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Director
Appointed 29 Oct 2024
Resigned 10 Jan 2025
WALDMAN, Mordechai Leib
1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Director
29 Oct 2024
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Leib Waldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 10 Jan 2025
Mr Mordechai Leib Waldman
1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 10 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
5 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
20 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2026