Introduction
Watch Company
X
XEINADIN SWISS COTTAGE LIMITED
XEINADIN SWISS COTTAGE LIMITED is an active company incorporated on 28 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN SWISS COTTAGE LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16212967
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
XEINADIN FINCHLEY LIMITED
From: 28 January 2025To: 25 April 2025
Address
8th Floor, Becket House 36 Old Jewry London, EC2R 8DD,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COWAN, Anthony Jonathan
ActiveHarben Parade, LondonNW3 6LH
Born October 1985
Director
Appointed 29 Apr 2025
COWAN, Anthony Jonathan
Harben Parade, LondonNW3 6LH
Born October 1985
Director
29 Apr 2025
Active
FFRENCH, Alexander Ewart
Active36 Old Jewry, LondonEC2R 8DD
Born December 1980
Director
Appointed 28 Jan 2025
FFRENCH, Alexander Ewart
36 Old Jewry, LondonEC2R 8DD
Born December 1980
Director
28 Jan 2025
Active
JAN, Fowad Matiullah
Active13a Harben Parade, LondonNW3 6LH
Born April 1976
Director
Appointed 29 Apr 2025
JAN, Fowad Matiullah
13a Harben Parade, LondonNW3 6LH
Born April 1976
Director
29 Apr 2025
Active
LANDAU, Julian
Active36 Old Jewry, LondonEC2R 8DD
Born December 1963
Director
Appointed 29 Apr 2025
LANDAU, Julian
36 Old Jewry, LondonEC2R 8DD
Born December 1963
Director
29 Apr 2025
Active
MYERSON, David James
Active36 Old Jewry, LondonEC2R 8DD
Born April 1977
Director
Appointed 29 Apr 2025
MYERSON, David James
36 Old Jewry, LondonEC2R 8DD
Born April 1977
Director
29 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2025