Introduction
Watch Company
K
KNIGHTSBRIDGE RETAIL LTD
KNIGHTSBRIDGE RETAIL LTD is an active company incorporated on 16 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KNIGHTSBRIDGE RETAIL LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10066229
LTD Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 30 November 2017To: 21 May 2024
G11, Unit 4 Triangle Centre 399 Uxbridge Road Southall Middlesex UB1 3EJ England
From: 16 March 2016To: 30 November 2017
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
Active207, Regent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 27 Jan 2021
ARORA, Josh Ajit Singh
207, Regent Street, LondonW1B 3HH
Born November 1976
Director
27 Jan 2021
Active
SINGH, Kunwar Ajit
Resigned207 Regent Street, LondonW1B 3HH
Born August 1969
Director
Appointed 16 Mar 2016
Resigned 27 Jan 2021
SINGH, Kunwar Ajit
207 Regent Street, LondonW1B 3HH
Born August 1969
Director
16 Mar 2016
Resigned 27 Jan 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Josh Ajit Singh Arora
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Mr Josh Ajit Singh Arora
Canberra Road, LondonW13 9BF
Born November 1976
Significant influence or control
25 Oct 2021
Active
Mr Kunwar Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Kunwar Ajit Singh
Canberra Road, LondonW13 9BF
Born August 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2017
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017