Introduction
Watch Company
A
ARTFORM (HIGHGATE) LIMITED
ARTFORM (HIGHGATE) LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ARTFORM (HIGHGATE) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13043408
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 5 October 2025 (6 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
301 Leroy House 436 Essex Road London, N1 3QP,
Previous Addresses
Second Floor 51 Hoxton Square London N1 6PB England
From: 13 February 2023To: 5 October 2025
Third Floor 27 Phipp Street London EC2A 4NP England
From: 28 July 2021To: 13 February 2023
Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD England
From: 25 November 2020To: 28 July 2021
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADLEMAN, Daniel Mark
Active3 Bridge Approach, LondonNW1 8BD
Born April 1990
Director
Appointed 25 Nov 2020
ADLEMAN, Daniel Mark
3 Bridge Approach, LondonNW1 8BD
Born April 1990
Director
25 Nov 2020
Active
ELLIS, Jonathan Scott
Active3 Bridge Approach, LondonNW1 8BD
Born November 1985
Director
Appointed 25 Nov 2020
ELLIS, Jonathan Scott
3 Bridge Approach, LondonNW1 8BD
Born November 1985
Director
25 Nov 2020
Active
LAMPERT, Benjamin
Active436 Essex Road, LondonN1 3QP
Born December 1986
Director
Appointed 21 Mar 2022
LAMPERT, Benjamin
436 Essex Road, LondonN1 3QP
Born December 1986
Director
21 Mar 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Gillatt
Active436 Essex Road, LondonN1 3QP
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Mr Gareth Gillatt
436 Essex Road, LondonN1 3QP
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Artform Holdings Limited
ActiveThird Floor, LondonEC2A 4NP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2022
Artform Holdings Limited
Third Floor, LondonEC2A 4NP
Ownership of shares 75 to 100 percent
13 Jan 2022
Active
Mr Mark Pears
Ceased2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2020
Ceased 13 Jan 2022
Mr Mark Pears
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Ownership of shares 75 to 100 percent
08 Dec 2020
Ceased 13 Jan 2022
Ceased
Mr Jonathan Scott Ellis
Ceased3 Bridge Approach, LondonNW1 8BD
Born November 1985
Nature of Control
Significant influence or control
Notified 25 Nov 2020
Ceased 08 Dec 2020
Mr Jonathan Scott Ellis
3 Bridge Approach, LondonNW1 8BD
Born November 1985
Significant influence or control
25 Nov 2020
Ceased 08 Dec 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2025
5 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2024
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021