Introduction
Watch Company
T
TEXCROFT LIMITED
TEXCROFT LIMITED is an active company incorporated on 5 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TEXCROFT LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11134285
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ England
From: 5 February 2020To: 5 January 2023
19 Clock House Stamford Hill London N16 5LG England
From: 31 January 2018To: 5 February 2020
Data House 43-45 Stamford Hill London N16 5SR United Kingdom
From: 31 January 2018To: 31 January 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 January 2018To: 31 January 2018
17 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIG, Asher Anshil
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 01 Feb 2019
FAIG, Asher Anshil
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
01 Feb 2019
Active
GLUCK, Yaakov Yosef
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
Appointed 31 Jan 2018
GLUCK, Yaakov Yosef
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
31 Jan 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 05 Jan 2018
Resigned 31 Jan 2018
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
05 Jan 2018
Resigned 31 Jan 2018
Resigned
GROSSKOPF, Shlomo
Resigned43-45 Stamford Hill, LondonN16 5SR
Born October 1978
Director
Appointed 31 Jan 2018
Resigned 31 Jan 2018
GROSSKOPF, Shlomo
43-45 Stamford Hill, LondonN16 5SR
Born October 1978
Director
31 Jan 2018
Resigned 31 Jan 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Amyf Investments Limited
ActiveEade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2019
Amyf Investments Limited
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 25 to 50 percent
28 Mar 2019
Active
Mr Asher Anshil Faig
CeasedStamford Hill, LondonN16 5LG
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2019
Ceased 28 Mar 2019
Mr Asher Anshil Faig
Stamford Hill, LondonN16 5LG
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2019
Ceased 28 Mar 2019
Ceased
Mr Shlomo Grosskopf
Ceased43-45 Stamford Hill, LondonN16 5SR
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Ceased 31 Jan 2018
Mr Shlomo Grosskopf
43-45 Stamford Hill, LondonN16 5SR
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Ceased 31 Jan 2018
Ceased
Mr Yaakov Yosef Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2018
Mr Yaakov Yosef Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Ownership of shares 25 to 50 percent
31 Jan 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2018
Ceased 31 Jan 2018
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2018
Ceased 31 Jan 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2021
31 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2021
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
17 October 2019
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
17 October 2019
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
25 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018