Introduction
Watch Company
T
TAJ SECURITIES LTD
TAJ SECURITIES LTD is an active company incorporated on 10 November 2015 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TAJ SECURITIES LTD was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
09866106
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FRANK TRUMAN LTD
Active11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 10 Nov 2015
FRANK TRUMAN LTD
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
10 Nov 2015
Active
JAFFER, Haider Ladhu
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 10 Nov 2015
JAFFER, Haider Ladhu
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
10 Nov 2015
Active
JAFFER, Shellina
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 22 May 2020
JAFFER, Shellina
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
22 May 2020
Active
RAMAN, Manoj, Dr
Active11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
Appointed 05 Jun 2017
RAMAN, Manoj, Dr
11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
05 Jun 2017
Active
SULEMAN, Hassanali Amirali Dawood
Active11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 10 Nov 2015
SULEMAN, Hassanali Amirali Dawood
11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
10 Nov 2015
Active
JETHA, Mohmed Sultan
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1958
Director
Appointed 01 Jun 2020
Resigned 01 Apr 2025
JETHA, Mohmed Sultan
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1958
Director
01 Jun 2020
Resigned 01 Apr 2025
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Shaffin Jaffer
Active11-15 Peterborough Road, HarrowHA1 2AX
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020
Mr Shaffin Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2020
Active
Ms Shellina Jaffer
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020
Ms Shellina Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2020
Active
Mrs Shamsa Van Keulen
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020
Mrs Shamsa Van Keulen
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2020
Active
Mr Haider Ladhu Jaffer
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Haider Ladhu Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Significant influence or control
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2020
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
31 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2017