Introduction
Watch Company
1
120 THE HIGH ROAD LIMITED
120 THE HIGH ROAD LIMITED is an active company incorporated on 10 July 2024 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 120 THE HIGH ROAD LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15830685
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 10 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
280 - 282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 10 July 2024To: 27 January 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 10 Jul 2024
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
10 Jul 2024
Active
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 10 Jul 2024
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
10 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Simon Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jul 2024
Active
Mr Gideon David Schulman
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Mr Gideon David Schulman
Church Road, BirminghamB26 3YH
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
17
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
13 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2024