Introduction
Watch Company
F
FIRMHILL ESTATES LIMITED
FIRMHILL ESTATES LIMITED is an active company incorporated on 11 June 2018 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FIRMHILL ESTATES LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11408095
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Flat 3 Castleham Court 180 High Street Edgware, HA8 7EX,
Previous Addresses
149a Clapton Common London E5 9AE England
From: 12 January 2023To: 7 February 2024
50 Craven Park Road South Tottenham London N15 6AB United Kingdom
From: 11 June 2018To: 12 January 2023
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSEN, Carl David
Active180 High Street, EdgwareHA8 7EX
Born July 1963
Director
Appointed 11 Jun 2018
ROSEN, Carl David
180 High Street, EdgwareHA8 7EX
Born July 1963
Director
11 Jun 2018
Active
ROSEN, Deborah Rebecca
Active180 High Street, EdgwareHA8 7EX
Born January 1965
Director
Appointed 11 Jun 2018
ROSEN, Deborah Rebecca
180 High Street, EdgwareHA8 7EX
Born January 1965
Director
11 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Leycom Limited
Active60a Knightland Road, LondonE5 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2025
Leycom Limited
60a Knightland Road, LondonE5 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2025
Active
Mrs Deborah Rebecca Rosen
Active180 High Street, EdgwareHA8 7EX
Born January 1965
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Mrs Deborah Rebecca Rosen
180 High Street, EdgwareHA8 7EX
Born January 1965
Significant influence or control
11 Jun 2018
Active
Mr Carl David Rosen
Active180 High Street, EdgwareHA8 7EX
Born July 1963
Nature of Control
Right to appoint and remove directors
Notified 11 Jun 2018
Mr Carl David Rosen
180 High Street, EdgwareHA8 7EX
Born July 1963
Right to appoint and remove directors
11 Jun 2018
Active
Filing History
32
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019