Introduction
Watch Company
L
LOUGHTON HIGH ROAD FREEHOLD LTD
LOUGHTON HIGH ROAD FREEHOLD LTD is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LOUGHTON HIGH ROAD FREEHOLD LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12314690
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 14 November 2019To: 12 March 2026
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 23 Feb 2024
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
23 Feb 2024
Active
SPIRES, Christopher John
ActiveCordy House, LondonEC2A 3BS
Born January 1966
Director
Appointed 14 Nov 2019
SPIRES, Christopher John
Cordy House, LondonEC2A 3BS
Born January 1966
Director
14 Nov 2019
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 14 Nov 2019
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
14 Nov 2019
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveCordy House, LondonEC2A 3BS
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 14 Nov 2019
Mr Henry Thomas Smith
Cordy House, LondonEC2A 3BS
Born July 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
14 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
29 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2020