Introduction
Watch Company
K
KEYSTONE FREEHOLD LIMITED
KEYSTONE FREEHOLD LIMITED is an active company incorporated on 12 December 2017 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. KEYSTONE FREEHOLD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11108481
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
112-114 CALEDONIAN ROAD LIMITED
From: 12 December 2017To: 20 February 2019
Address
114 Caledonian Road London, N1 9RE,
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MORTLOCK, Daniel John
ActiveLondonN1 9RE
Secretary
Appointed 01 Sept 2025
MORTLOCK, Daniel John
LondonN1 9RE
Secretary
01 Sept 2025
Active
ARNOLD, Philip Jeremy
ActiveCaledonian Road, LondonN1 9RE
Born April 1990
Director
Appointed 18 Jun 2025
ARNOLD, Philip Jeremy
Caledonian Road, LondonN1 9RE
Born April 1990
Director
18 Jun 2025
Active
DUBOIS, Sylvain Noel Joseph
ActiveVia Lagrange, Turin
Born April 1966
Director
Appointed 17 Jun 2025
DUBOIS, Sylvain Noel Joseph
Via Lagrange, Turin
Born April 1966
Director
17 Jun 2025
Active
MORTLOCK, Daniel John
ActiveLondonN1 9RE
Born June 1973
Director
Appointed 12 Dec 2017
MORTLOCK, Daniel John
LondonN1 9RE
Born June 1973
Director
12 Dec 2017
Active
ARNOLD, Christopher John
ResignedLondonN1 9RE
Born January 1987
Director
Appointed 12 Dec 2017
Resigned 18 Jun 2025
ARNOLD, Christopher John
LondonN1 9RE
Born January 1987
Director
12 Dec 2017
Resigned 18 Jun 2025
Resigned
THOMPSON, Katherine Elizabeth
ResignedLondonN1 9RE
Born February 1982
Director
Appointed 12 Dec 2017
Resigned 30 Oct 2024
THOMPSON, Katherine Elizabeth
LondonN1 9RE
Born February 1982
Director
12 Dec 2017
Resigned 30 Oct 2024
Resigned
Persons with significant control
8
5 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Mei Lin Serene Lee
ActiveVia Lagrange, Turin
Born October 1972
Nature of Control
Significant influence or control
Notified 17 Jun 2025
Ms Mei Lin Serene Lee
Via Lagrange, Turin
Born October 1972
Significant influence or control
17 Jun 2025
Active
Mr Sylvain Noel Joseph Dubois
ActiveVia Lagrange, Turin
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jun 2025
Mr Sylvain Noel Joseph Dubois
Via Lagrange, Turin
Born April 1966
Ownership of shares 25 to 50 percent
17 Jun 2025
Active
Mr John Allan Thompson
CeasedCaledonian Road, LondonN1 9RE
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Ceased 30 Oct 2024
Mr John Allan Thompson
Caledonian Road, LondonN1 9RE
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2018
Ceased 30 Oct 2024
Ceased
Professor Hiranya Vajramani Peiris
ActiveCaledonian Road, LondonN1 9RE
Born April 1974
Nature of Control
Significant influence or control
Notified 25 Jan 2018
Professor Hiranya Vajramani Peiris
Caledonian Road, LondonN1 9RE
Born April 1974
Significant influence or control
25 Jan 2018
Active
Mr Philip Jeremy Arnold
ActiveCaledonian Road, LondonN1 9RE
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2018
Mr Philip Jeremy Arnold
Caledonian Road, LondonN1 9RE
Born April 1990
Ownership of shares 25 to 50 percent
25 Jan 2018
Active
Mrs Katherine Elizabeth Thompson
CeasedLondonN1 9RE
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Ceased 30 Oct 2024
Mrs Katherine Elizabeth Thompson
LondonN1 9RE
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Ceased 30 Oct 2024
Ceased
Christopher John Arnold
CeasedLondonN1 9RE
Born January 1987
Nature of Control
Significant influence or control
Notified 12 Dec 2017
Ceased 14 Apr 2024
Christopher John Arnold
LondonN1 9RE
Born January 1987
Significant influence or control
12 Dec 2017
Ceased 14 Apr 2024
Ceased
Daniel John Mortlock
ActiveLondonN1 9RE
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2017
Daniel John Mortlock
LondonN1 9RE
Born June 1973
Ownership of shares 25 to 50 percent
12 Dec 2017
Active
Filing History
39
Description
Type
Date Filed
Document
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018