Introduction
Watch Company
3
330 GRAYS INN ROAD HOLDCO LIMITED
330 GRAYS INN ROAD HOLDCO LIMITED is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 330 GRAYS INN ROAD HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11687169
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 November 2022 - 30 April 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROKACH, Luzer
Active1075 Finchley Road, LondonNW11 0PU
Born August 1956
Director
Appointed 20 Nov 2018
ROKACH, Luzer
1075 Finchley Road, LondonNW11 0PU
Born August 1956
Director
20 Nov 2018
Active
HART, Shaun Antony
Resigned1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 20 Nov 2018
Resigned 31 Mar 2024
HART, Shaun Antony
1075 Finchley Road, LondonNW11 0PU
Secretary
20 Nov 2018
Resigned 31 Mar 2024
Resigned
HART, Shaun Antony
Resigned1075 Finchley Road, LondonNW11 0PU
Born December 1975
Director
Appointed 20 Nov 2018
Resigned 31 Mar 2024
HART, Shaun Antony
1075 Finchley Road, LondonNW11 0PU
Born December 1975
Director
20 Nov 2018
Resigned 31 Mar 2024
Resigned
Filing History
25
Description
Type
Date Filed
Document
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2020
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018