Introduction
Watch Company
4
41 HAINAULT ROAD LIMITED
41 HAINAULT ROAD LIMITED is an active company incorporated on 10 August 2015 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 41 HAINAULT ROAD LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09725999
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
555-557 Cranbrook Road Gants Hill Ilford Essex, IG2 6HE,
Previous Addresses
Floor 2 555-557 Cranbrook Road Ilford IG2 6HE England
From: 10 August 2015To: 29 July 2024
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMARJI, Irfan Ahmed
ActiveIlford, EssexIG2 6HE
Born February 1972
Director
Appointed 10 Aug 2015
UMARJI, Irfan Ahmed
Ilford, EssexIG2 6HE
Born February 1972
Director
10 Aug 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Acumen Realty Hawks Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Acumen Realty Hawks Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Mr Irfan Ahmed Umarji
CeasedWilliam Road, LondonNW1 3ER
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
William Road, LondonNW1 3ER
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Jul 2022
Ceased
Mr Irfan Ahmed Umarji
CeasedCranbrook Road, IlfordIG2 6HE
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jul 2022
Mr Irfan Ahmed Umarji
Cranbrook Road, IlfordIG2 6HE
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Jul 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2017