Introduction
Watch Company
1
1-19 DIGBY MANSIONS FREEHOLD LIMITED
1-19 DIGBY MANSIONS FREEHOLD LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Hampton Hill. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1-19 DIGBY MANSIONS FREEHOLD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15230434
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 24 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
C/O Dexters Block Management 124 High Street Hampton Hill, TW12 1NS,
Previous Addresses
124 C/O Dexters Block Management Central House, High Street Hampton Hill TW12 1NS England
From: 27 February 2026To: 27 February 2026
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 4 November 2024To: 27 February 2026
, 82 Wandsworth Bridge Road, London, SW6 2TF, England
From: 24 October 2023To: 4 November 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BLOCK MANAGEMENT, Dexters
Active124 High Street, HamptonTW12 1NS
Secretary
Appointed 13 Feb 2026
BLOCK MANAGEMENT, Dexters
124 High Street, HamptonTW12 1NS
Secretary
13 Feb 2026
Active
FREE, Toby Rupert
Active124 High Street, Hampton HillTW12 1NS
Born June 1993
Director
Appointed 24 Mar 2026
FREE, Toby Rupert
124 High Street, Hampton HillTW12 1NS
Born June 1993
Director
24 Mar 2026
Active
HOLDEN-ROSS, Harry Hugh
Active124 High Street, Hampton HillTW12 1NS
Born May 1993
Director
Appointed 24 Oct 2023
HOLDEN-ROSS, Harry Hugh
124 High Street, Hampton HillTW12 1NS
Born May 1993
Director
24 Oct 2023
Active
KUMAR, Emil Arjun, Dr
Active124 High Street, Hampton HillTW12 1NS
Born March 1986
Director
Appointed 24 Oct 2023
KUMAR, Emil Arjun, Dr
124 High Street, Hampton HillTW12 1NS
Born March 1986
Director
24 Oct 2023
Active
MOOYAART, Xavier Max Eduard
ActiveTennis Street, LondonSE1 1YD
Born June 1978
Director
Appointed 24 Oct 2023
MOOYAART, Xavier Max Eduard
Tennis Street, LondonSE1 1YD
Born June 1978
Director
24 Oct 2023
Active
MORLEY, Ana Maria Susana, Dr
ActiveWandsworth Bridge Road, LondonSW6 2TF
Born July 1972
Director
Appointed 24 Oct 2023
MORLEY, Ana Maria Susana, Dr
Wandsworth Bridge Road, LondonSW6 2TF
Born July 1972
Director
24 Oct 2023
Active
RASCH, Jane Catherine
Active124 High Street, Hampton HillTW12 1NS
Born December 1955
Director
Appointed 24 Oct 2023
RASCH, Jane Catherine
124 High Street, Hampton HillTW12 1NS
Born December 1955
Director
24 Oct 2023
Active
SHIRE, Max Alexander
Active124 High Street, Hampton HillTW12 1NS
Born June 1983
Director
Appointed 24 Oct 2023
SHIRE, Max Alexander
124 High Street, Hampton HillTW12 1NS
Born June 1983
Director
24 Oct 2023
Active
FREE, Holly Louise
Resigned124 High Street, Hampton HillTW12 1NS
Born March 1995
Director
Appointed 24 Oct 2023
Resigned 24 Mar 2026
FREE, Holly Louise
124 High Street, Hampton HillTW12 1NS
Born March 1995
Director
24 Oct 2023
Resigned 24 Mar 2026
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023