Introduction
Watch Company
F
FLAT 1 STREATLEIGH COURT LTD
FLAT 1 STREATLEIGH COURT LTD is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLAT 1 STREATLEIGH COURT LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14200780
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
1 Kings Avenue London, N21 3NA,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
ActiveLondonN21 3NA
Born September 1979
Director
Appointed 28 Jun 2022
ALIDINA, Abbas Ali
LondonN21 3NA
Born September 1979
Director
28 Jun 2022
Active
CARROZZO, Mario Joseph
ActiveLondonN21 3NA
Born December 1972
Director
Appointed 28 Jun 2022
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
28 Jun 2022
Active
RUGGERI, Gianluca
ActiveLondonN21 3NA
Born September 2005
Director
Appointed 09 Sept 2025
RUGGERI, Gianluca
LondonN21 3NA
Born September 2005
Director
09 Sept 2025
Active
ISLAM, Mazarul
ResignedLondonN21 3NA
Born January 1988
Director
Appointed 28 Jun 2022
Resigned 14 Sept 2023
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
28 Jun 2022
Resigned 14 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hoc Holdings Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Hoc Holdings Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023