Introduction
Watch Company
H
HIGHBURY1 LTD
HIGHBURY1 LTD is an active company incorporated on 15 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGHBURY1 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15285805
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 15 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
20 Wenlock Road London, N1 7GU,
12 key events • 2023 - 2025
Funding Officers Ownership
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 Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GROSZ, Eugen
ActiveWenlock Road, LondonN1 7GU
Born July 1976
Director
Appointed 15 Nov 2023
GROSZ, Eugen
Wenlock Road, LondonN1 7GU
Born July 1976
Director
15 Nov 2023
Active
ROTHBART, Morris
ActiveWenlock Road, LondonN1 7GU
Born July 1973
Director
Appointed 15 Nov 2023
ROTHBART, Morris
Wenlock Road, LondonN1 7GU
Born July 1973
Director
15 Nov 2023
Active
GROSZ, Sarah
ResignedWenlock Road, LondonN1 7GU
Born May 1975
Director
Appointed 15 Nov 2023
Resigned 15 Nov 2023
GROSZ, Sarah
Wenlock Road, LondonN1 7GU
Born May 1975
Director
15 Nov 2023
Resigned 15 Nov 2023
Resigned
ROTHBART, Sarah
ResignedWenlock Road, LondonN1 7GU
Born January 1977
Director
Appointed 15 Nov 2023
Resigned 15 Nov 2023
ROTHBART, Sarah
Wenlock Road, LondonN1 7GU
Born January 1977
Director
15 Nov 2023
Resigned 15 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Grosz
CeasedWenlock Road, LondonN1 7GU
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 15 Nov 2023
Mrs Sarah Grosz
Wenlock Road, LondonN1 7GU
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 15 Nov 2023
Ceased
Fullwell Estates Ltd
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Fullwell Estates Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023