Introduction
Watch Company
F
FCD (ROTHBURY) LTD
FCD (ROTHBURY) LTD is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FCD (ROTHBURY) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14486332
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 15 November 2022To: 22 November 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 15 Nov 2022
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
15 Nov 2022
Active
SHAHMOON, Eli Allen
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 15 Nov 2022
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
15 Nov 2022
Active
SHAHMOON, Ronnie Aaron
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 15 Nov 2022
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
15 Nov 2022
Active
EL SHAZLY, Natasha Paula
ResignedPollen Street, LondonW1S 1NJ
Born January 1979
Director
Appointed 16 Mar 2024
Resigned 12 Mar 2026
EL SHAZLY, Natasha Paula
Pollen Street, LondonW1S 1NJ
Born January 1979
Director
16 Mar 2024
Resigned 12 Mar 2026
Resigned
SHAHMOON, Lily
ResignedPollen Street, LondonW1S 1NJ
Born November 1942
Director
Appointed 15 Nov 2022
Resigned 31 Oct 2025
SHAHMOON, Lily
Pollen Street, LondonW1S 1NJ
Born November 1942
Director
15 Nov 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pollen Street, LondonW1S 1NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Frank Capital Developments Ltd
Pollen Street, LondonW1S 1NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Mrs Lily Shahmoon
CeasedSt George Street, LondonW1S 2FH
Born November 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Ceased 24 Mar 2023
Mrs Lily Shahmoon
St George Street, LondonW1S 2FH
Born November 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2022
Ceased 24 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2026
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
24 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023