Introduction
Watch Company
K
KOOKY WHETSTONE LIMITED
KOOKY WHETSTONE LIMITED is an active company incorporated on 19 December 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KOOKY WHETSTONE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12372332
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 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 18 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 8 January 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 19 December 2019To: 25 May 2022
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Director
Appointed 19 Dec 2019
CROCKER, Howard Henry
Ballards Lane, LondonN3 1XW
Born December 1962
Director
19 Dec 2019
Active
CROCKER, Paul Jacob
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Director
Appointed 19 Dec 2019
CROCKER, Paul Jacob
Ballards Lane, LondonN3 1XW
Born January 1961
Director
19 Dec 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Orit Crocker
ActiveBallards Lane, LondonN3 1XW
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 19 Dec 2019
Orit Crocker
Ballards Lane, LondonN3 1XW
Born January 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 Dec 2019
Active
Mr Howard Henry Crocker
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 19 Dec 2019
Mr Howard Henry Crocker
Ballards Lane, LondonN3 1XW
Born December 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 Dec 2019
Active
Mr Paul Jacob Crocker
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 19 Dec 2019
Mr Paul Jacob Crocker
Ballards Lane, LondonN3 1XW
Born January 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 Dec 2019
Active
Mrs Vanessa Sara Crocker
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 19 Dec 2019
Mrs Vanessa Sara Crocker
Ballards Lane, LondonN3 1XW
Born June 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 Dec 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2020