Introduction
Watch Company
I
INVERGORDON (H&I) LIMITED
INVERGORDON (H&I) LIMITED is an active company incorporated on 20 April 2006 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INVERGORDON (H&I) LIMITED was registered 19 years ago.(SIC: 68209)
Status
active
Active since 19 years ago
Company No
05788634
LTD Company
Age
19 Years
Incorporated 20 April 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Argyle House Joel Street 3rd Floor, Northside Northwood, HA6 1NW,
Previous Addresses
C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street, Northwood Hills HA6 1NW England
From: 29 May 2018To: 23 June 2022
11 Upper Grosvenor Street Mayfair London W1K 2nd
From: 20 April 2006To: 29 May 2018
2 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SINGH, Hardip
ActiveJoel Street, NorthwoodHA6 1NW
Born June 1973
Director
Appointed 20 Apr 2006
SINGH, Hardip
Joel Street, NorthwoodHA6 1NW
Born June 1973
Director
20 Apr 2006
Active
BHARDWAJ, Ashok
Resigned47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 20 Apr 2006
Resigned 20 Apr 2006
BHARDWAJ, Ashok
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
20 Apr 2006
Resigned 20 Apr 2006
Resigned
GANDESHA CHANDOK, Shailly
Resigned1 Kiln Way, NorthwoodHA6 3SD
Secretary
Appointed 20 Apr 2006
Resigned 03 Jan 2012
GANDESHA CHANDOK, Shailly
1 Kiln Way, NorthwoodHA6 3SD
Secretary
20 Apr 2006
Resigned 03 Jan 2012
Resigned
THAKRAR, Bharat Kumar Hirji
ResignedJoel Street, NorthwoodHA6 1NW
Born July 1957
Director
Appointed 20 Apr 2006
Resigned 27 Apr 2022
THAKRAR, Bharat Kumar Hirji
Joel Street, NorthwoodHA6 1NW
Born July 1957
Director
20 Apr 2006
Resigned 27 Apr 2022
Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 20 Apr 2006
Resigned 20 Apr 2006
BHARDWAJ CORPORATE SERVICES LIMITED
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
20 Apr 2006
Resigned 20 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scalemount Limited
ActiveUpper Grosvenor Street, LondonW1K 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Scalemount Limited
Upper Grosvenor Street, LondonW1K 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2010