Introduction
Watch Company
A
ABC STEVENAGE RETAIL LTD
ABC STEVENAGE RETAIL LTD is an active company incorporated on 18 February 2025 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. ABC STEVENAGE RETAIL LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16258678
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 18 Feb 2025
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
18 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Abc Commercial Stevenage 1 Ltd
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025