Introduction
Watch Company
1
10 HIGHCROFT ROAD FREEHOLD LIMITED
10 HIGHCROFT ROAD FREEHOLD LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Bungay. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 10 HIGHCROFT ROAD FREEHOLD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15265715
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
11 Trinity Street Bungay, NR35 1EH,
Previous Addresses
10 Highcroft Road London N19 3AQ England
From: 2 February 2025To: 14 November 2025
62 Church Crescent London N3 1BJ England
From: 7 November 2023To: 2 February 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLUNIE, Sam
ActiveHighcroft Road, LondonN19 3AQ
Born January 1990
Director
Appointed 02 Feb 2025
CLUNIE, Sam
Highcroft Road, LondonN19 3AQ
Born January 1990
Director
02 Feb 2025
Active
EDWARDS, Eloise Chloe
ActiveHighcroft Road, LondonN19 3AQ
Born October 1992
Director
Appointed 02 Feb 2025
EDWARDS, Eloise Chloe
Highcroft Road, LondonN19 3AQ
Born October 1992
Director
02 Feb 2025
Active
LOMAS, Matthias George Jostock
ActiveHighcroft Road, LondonN19 3AQ
Born January 1988
Director
Appointed 02 Feb 2025
LOMAS, Matthias George Jostock
Highcroft Road, LondonN19 3AQ
Born January 1988
Director
02 Feb 2025
Active
BEN MENAHEM, Ofir
ResignedHighcroft Road, LondonN19 3AQ
Born April 1973
Director
Appointed 07 Nov 2023
Resigned 02 Feb 2025
BEN MENAHEM, Ofir
Highcroft Road, LondonN19 3AQ
Born April 1973
Director
07 Nov 2023
Resigned 02 Feb 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Eloise Chloe Edwards
ActiveHighcroft Road, LondonN19 3AQ
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2025
Ms Eloise Chloe Edwards
Highcroft Road, LondonN19 3AQ
Born October 1992
Ownership of shares 25 to 50 percent
02 Feb 2025
Active
Mr Sam Clunie
ActiveHighcroft Road, LondonN19 3AQ
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2025
Mr Sam Clunie
Highcroft Road, LondonN19 3AQ
Born January 1990
Ownership of shares 25 to 50 percent
02 Feb 2025
Active
Mr Matthias George Jostock Lomas
ActiveHighcroft Road, LondonN19 3AQ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2025
Mr Matthias George Jostock Lomas
Highcroft Road, LondonN19 3AQ
Born January 1988
Ownership of shares 25 to 50 percent
02 Feb 2025
Active
10 Highcroft Road Ltd
CeasedChurch Crescent, LondonN3 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Ceased 02 Feb 2025
10 Highcroft Road Ltd
Church Crescent, LondonN3 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Ceased 02 Feb 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
2 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2025
2 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 February 2025
2 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2025