Introduction
Watch Company
H
HIGHZONE ROMFORD LIMITED
HIGHZONE ROMFORD LIMITED is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHZONE ROMFORD LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15889508
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
ActiveBurlington House, LondonNW11 0PU
Born October 1978
Director
Appointed 09 Aug 2024
GROSSKOPF, Shlomo
Burlington House, LondonNW11 0PU
Born October 1978
Director
09 Aug 2024
Active
OLSBERG, Pinchas Binyamin
ActiveBurlington House, LondonNW11 0PU
Born December 1985
Director
Appointed 09 Aug 2024
OLSBERG, Pinchas Binyamin
Burlington House, LondonNW11 0PU
Born December 1985
Director
09 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Highzone Holdings Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024