Introduction
Watch Company
2
2 SANDROCK ROAD LIMITED
2 SANDROCK ROAD LIMITED is an active company incorporated on 3 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 2 SANDROCK ROAD LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09338072
LTD Company
Age
11 Years
Incorporated 3 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
27 Schonfeld Square London, N16 0QQ,
Previous Addresses
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 8 November 2017To: 14 January 2021
141 a Stamford Hill London N16 5LG
From: 3 December 2014To: 8 November 2017
7 key events • 2014 - 2024
Funding Officers Ownership
Director Left
Dec 14
Termination Director Company With Name T...
Company Founded
Dec 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOFFMAN, Samson
ActiveSchonfeld Square, LondonN16 0QQ
Born August 1953
Director
Appointed 11 Jun 2015
HOFFMAN, Samson
Schonfeld Square, LondonN16 0QQ
Born August 1953
Director
11 Jun 2015
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 03 Dec 2014
Resigned 03 Dec 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
03 Dec 2014
Resigned 03 Dec 2014
Resigned
HOFFMAN, Naftoli
ResignedSummit Estate, LondonN16 6EU
Born October 1992
Director
Appointed 14 Jan 2021
Resigned 16 Sept 2024
HOFFMAN, Naftoli
Summit Estate, LondonN16 6EU
Born October 1992
Director
14 Jan 2021
Resigned 16 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samson Hoffman
ActiveSchonfeld Square, LondonN16 0QQ
Born August 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Mr Samson Hoffman
Schonfeld Square, LondonN16 0QQ
Born August 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2016
Active
Mr Keith Beckford
ActiveHorncastle Close, LondonSE12 9LQ
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2016
Mr Keith Beckford
Horncastle Close, LondonSE12 9LQ
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2018
5 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
5 January 2018
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2014