Introduction
Watch Company
C
CROFTWOOD HOLDINGS LIMITED
CROFTWOOD HOLDINGS LIMITED is an active company incorporated on 27 January 2025 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. CROFTWOOD HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16211216
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
35 Beechcroft Avenue London, NW11 8BJ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TESLER, Joseph
ActiveBeechcroft Avenue, LondonNW11 8BJ
Born January 1989
Director
Appointed 27 Jan 2025
TESLER, Joseph
Beechcroft Avenue, LondonNW11 8BJ
Born January 1989
Director
27 Jan 2025
Active
TESLER, Samuel
ActiveBeechcroft Avenue, LondonNW11 8BJ
Born August 1985
Director
Appointed 27 Jan 2025
TESLER, Samuel
Beechcroft Avenue, LondonNW11 8BJ
Born August 1985
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croftwood Ltd
ActiveBeechcroft Avenue, LondonNW11 8BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Croftwood Ltd
Beechcroft Avenue, LondonNW11 8BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025