Introduction
Watch Company
2
204 HOXTON STREET LLP
204 HOXTON STREET LLP is an active company incorporated on 6 August 2014 with the registered office located in Stevenage. 204 HOXTON STREET LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC394676
LLP Company
Age
11 Years
Incorporated 6 August 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Suite 3 Middlesex House Rutherford Close Stevenage, SG1 2EF,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
SWYCHER, Seok Yee-Lau
ActiveRutherford Close, StevenageSG1 2EF
Born September 1952
Llp designated member
Appointed 06 Aug 2014
SWYCHER, Seok Yee-Lau
Rutherford Close, StevenageSG1 2EF
Born September 1952
Llp designated member
06 Aug 2014
Active
LONDON & LISBON PROPERTIES LIMITED
ActiveRutherford Close, StevenageSG1 2EF
Corporate llp designated member
Appointed 06 Aug 2014
LONDON & LISBON PROPERTIES LIMITED
Rutherford Close, StevenageSG1 2EF
Corporate llp designated member
06 Aug 2014
Active
FENWICK, Trevor James
ActiveRichmond Avenue, LondonN1 0LT
Born February 1954
Llp member
Appointed 01 Sept 2014
FENWICK, Trevor James
Richmond Avenue, LondonN1 0LT
Born February 1954
Llp member
01 Sept 2014
Active
NEON ADVENTURES LIMITED
ActiveBaker's Row, LondonEC1R 3DG
Corporate llp member
Appointed 15 Aug 2014
NEON ADVENTURES LIMITED
Baker's Row, LondonEC1R 3DG
Corporate llp member
15 Aug 2014
Active
OSZAMI DEVELOPMENTS LTD
Active412 Greenford Road, GreenfordUB6 9AH
Corporate llp member
Appointed 18 Aug 2014
OSZAMI DEVELOPMENTS LTD
412 Greenford Road, GreenfordUB6 9AH
Corporate llp member
18 Aug 2014
Active
ROJAK INVESTMENT LTD
ActiveRutherford Close, StevenageSG1 2EF
Corporate llp member
Appointed 15 Aug 2014
ROJAK INVESTMENT LTD
Rutherford Close, StevenageSG1 2EF
Corporate llp member
15 Aug 2014
Active
VIRIATO LIMITED
ResignedSuite 6, Wickham's Cay 1, Road Town
Corporate llp member
Appointed 28 Aug 2014
Resigned 04 Jul 2019
VIRIATO LIMITED
Suite 6, Wickham's Cay 1, Road Town
Corporate llp member
28 Aug 2014
Resigned 04 Jul 2019
Resigned
WINTERKING LIMITED
ResignedBicknoller, TauntonTA4 4EH
Corporate llp member
Appointed 06 Aug 2014
Resigned 08 Oct 2015
WINTERKING LIMITED
Bicknoller, TauntonTA4 4EH
Corporate llp member
06 Aug 2014
Resigned 08 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rutherford Close, StevenageSG1 2EF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
London & Lisbon Properties Limited
Rutherford Close, StevenageSG1 2EF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
15 May 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 May 2025
21 March 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 March 2024
21 March 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2024
21 March 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2024
21 March 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 March 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 May 2020
23 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2019
9 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 October 2015
25 February 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2015
25 February 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2015
25 February 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2015
25 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 February 2015
25 February 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2015
6 August 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 August 2014
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2014