Introduction
Watch Company
5
5 HUDDLESTON ROAD (FREEEHOLD) COMPANY LIMITED
5 HUDDLESTON ROAD (FREEEHOLD) COMPANY LIMITED is an active company incorporated on 28 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 5 HUDDLESTON ROAD (FREEEHOLD) COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15243825
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 28 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 27 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
5a Huddleston Road London, N7 0RE,
Previous Addresses
C/O Andrew Wiseman Upper Maisonette 5 Huddleston Road London N7 0RE England
From: 5 September 2025To: 6 November 2025
C/O Andrew Wiseman 5 Huddleston Road London N7 0RE England
From: 5 September 2025To: 5 September 2025
89 C/O Pro-Leagle the Old Church, Quicks Road Wimbledon London SW19 1EX United Kingdom
From: 28 October 2023To: 5 September 2025
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WISEMAN, Andrew David
Active5 A Huddleston Road, LondonN7 0RE
Born November 1962
Director
Appointed 03 Nov 2023
WISEMAN, Andrew David
5 A Huddleston Road, LondonN7 0RE
Born November 1962
Director
03 Nov 2023
Active
TUPLIN, Corinne
Resigned5 Huddleston Road, LondonN7 0RE
Secretary
Appointed 04 Nov 2023
Resigned 28 Oct 2024
TUPLIN, Corinne
5 Huddleston Road, LondonN7 0RE
Secretary
04 Nov 2023
Resigned 28 Oct 2024
Resigned
MATTU, Ravi Krishna
ResignedC/O Pro-Leagle, WimbledonSW19 1EX
Born December 1973
Director
Appointed 03 Nov 2023
Resigned 31 May 2024
MATTU, Ravi Krishna
C/O Pro-Leagle, WimbledonSW19 1EX
Born December 1973
Director
03 Nov 2023
Resigned 31 May 2024
Resigned
PICKERING, Johanna
ResignedC/O Pro-Leagle, WimbledonSW19 1EX
Born April 1961
Director
Appointed 03 Nov 2023
Resigned 31 May 2024
PICKERING, Johanna
C/O Pro-Leagle, WimbledonSW19 1EX
Born April 1961
Director
03 Nov 2023
Resigned 31 May 2024
Resigned
TUPLIN, Corinne Diane
ResignedC/O Pro-Leagle, WimbledonSW19 1EX
Born February 1977
Director
Appointed 28 Oct 2023
Resigned 04 Nov 2023
TUPLIN, Corinne Diane
C/O Pro-Leagle, WimbledonSW19 1EX
Born February 1977
Director
28 Oct 2023
Resigned 04 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Wiseman
ActiveHuddleston Road, LondonN7 0RE
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Mr Andrew David Wiseman
Huddleston Road, LondonN7 0RE
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Ms Corinne Diane Tuplin
CeasedC/O Pro-Leagle, WimbledonSW19 1EX
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2023
Ceased 04 Nov 2023
Ms Corinne Diane Tuplin
C/O Pro-Leagle, WimbledonSW19 1EX
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2023
Ceased 04 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
5 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
19 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2024
19 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
10 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023