Introduction
Watch Company
8
81 HIGHER DRIVE LIMITED
81 HIGHER DRIVE LIMITED is an active company incorporated on 28 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 81 HIGHER DRIVE LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11700643
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 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 27 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Lynton House Tavistock Square London, WC1H 9BQ,
Previous Addresses
First Floor 85 Great Portland Street London W1W 7LT United Kingdom
From: 28 November 2018To: 23 November 2023
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KLOSE, Charlotte
ActiveTavistock Square, LondonWC1H 9BQ
Secretary
Appointed 28 Nov 2018
KLOSE, Charlotte
Tavistock Square, LondonWC1H 9BQ
Secretary
28 Nov 2018
Active
WATKINS, Alan Arthur
ActiveTavistock Square, LondonWC1H 9BQ
Born August 1955
Director
Appointed 28 Nov 2018
WATKINS, Alan Arthur
Tavistock Square, LondonWC1H 9BQ
Born August 1955
Director
28 Nov 2018
Active
WATKINS, Scott Alan
ActiveTavistock Square, LondonWC1H 9BQ
Born May 1988
Director
Appointed 28 Nov 2018
WATKINS, Scott Alan
Tavistock Square, LondonWC1H 9BQ
Born May 1988
Director
28 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
85 Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2018
Calibre Management Limited
85 Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2019