Introduction
Watch Company
2
25 TEMPLE ROAD FREEHOLD LIMITED
25 TEMPLE ROAD FREEHOLD LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 25 TEMPLE ROAD FREEHOLD LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14542421
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 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 24 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 15 Dec 2022
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
15 Dec 2022
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 15 Dec 2022
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
15 Dec 2022
Active
NEOPHYTOU, Nicholas Jacovos
Active10 Victors Way, BarnetEN5 5TZ
Born January 1987
Director
Appointed 15 Dec 2022
NEOPHYTOU, Nicholas Jacovos
10 Victors Way, BarnetEN5 5TZ
Born January 1987
Director
15 Dec 2022
Active
SANGHRAJKA, Nimesh
Active10 Victors Way, BarnetEN5 5TZ
Born January 1985
Director
Appointed 15 Dec 2022
SANGHRAJKA, Nimesh
10 Victors Way, BarnetEN5 5TZ
Born January 1985
Director
15 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
S&N Propco Limited
ActiveBeauchamp Court, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
S&N Propco Limited
Beauchamp Court, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
28 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
25 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2023