Introduction
Watch Company
A
ASSETROCK EPPING LTD
ASSETROCK EPPING LTD is an active company incorporated on 27 January 2016 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASSETROCK EPPING LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09972995
LTD Company
Age
10 Years
Incorporated 27 January 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
555-557 Cranbrook Road Gants Hill Ilford Essex, IG2 6HE,
Previous Addresses
5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
From: 3 February 2022To: 15 March 2023
The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England
From: 25 January 2019To: 3 February 2022
555-557 Cranbrook Road Gants Hill IG2 6HE England
From: 27 January 2016To: 25 January 2019
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hil, EssexIG2 6HE
Born October 1970
Director
Appointed 27 Jan 2016
ALAHI, Ghulam Asghar
Gants Hil, EssexIG2 6HE
Born October 1970
Director
27 Jan 2016
Active
IQBAL, Mohammed Waqash
Resigned57 Berkeley Square, LondonW1J 6ER
Born May 1990
Director
Appointed 24 Mar 2021
Resigned 01 Feb 2023
IQBAL, Mohammed Waqash
57 Berkeley Square, LondonW1J 6ER
Born May 1990
Director
24 Mar 2021
Resigned 01 Feb 2023
Resigned
UMARJI, Irfan Ahmed
Resigned57 Berkeley Square, LondonW1J 6ER
Born February 1972
Director
Appointed 26 Jul 2021
Resigned 10 Jan 2023
UMARJI, Irfan Ahmed
57 Berkeley Square, LondonW1J 6ER
Born February 1972
Director
26 Jul 2021
Resigned 10 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gants Hill, EssexIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Assetrock Holdings Limited
Gants Hill, EssexIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Mr Ghulam Asghar Alahi
CeasedCranbrook Road, Gants HillIG2 6HE
Born October 1970
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 26 Jan 2020
Mr Ghulam Asghar Alahi
Cranbrook Road, Gants HillIG2 6HE
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Jan 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2020
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2018