Introduction
Watch Company
M
MAKAN HOMES (SUB) LTD
MAKAN HOMES (SUB) LTD is an active company incorporated on 11 June 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. MAKAN HOMES (SUB) LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10227537
LTD Company
Age
9 Years
Incorporated 11 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
TOWER POINT INVESTMENTS LTD
From: 11 June 2016To: 15 May 2023
Address
49 Ewart Grove London, N22 5NY,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 12 June 2019To: 16 December 2021
C/O 30 Castlewood Road London N16 6DW England
From: 12 July 2018To: 12 June 2019
33 Wentworth Road Southall Middlesex UB2 5TS United Kingdom
From: 11 June 2016To: 12 July 2018
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Neal
ActiveEwart Grove, LondonN22 5NY
Born October 1996
Director
Appointed 11 Jul 2018
PATEL, Neal
Ewart Grove, LondonN22 5NY
Born October 1996
Director
11 Jul 2018
Active
AULAK, Daljinder Singh
ResignedCastlewood Road, LondonN16 6DW
Born May 1986
Director
Appointed 11 Jun 2016
Resigned 11 Jul 2018
AULAK, Daljinder Singh
Castlewood Road, LondonN16 6DW
Born May 1986
Director
11 Jun 2016
Resigned 11 Jul 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Nina Patel
ActiveEwart Grove, LondonN22 5NY
Born January 1969
Nature of Control
Significant influence or control
Notified 24 Sept 2025
Ms Nina Patel
Ewart Grove, LondonN22 5NY
Born January 1969
Significant influence or control
24 Sept 2025
Active
Mr Mukund Patel
ActiveEwart Grove, LondonN22 5NY
Born February 1971
Nature of Control
Significant influence or control
Notified 24 Sept 2025
Mr Mukund Patel
Ewart Grove, LondonN22 5NY
Born February 1971
Significant influence or control
24 Sept 2025
Active
Makan Homes Ltd
ActiveEwart Grove, LondonN22 5NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2022
Makan Homes Ltd
Ewart Grove, LondonN22 5NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2022
Active
Mr Neal Patel
CeasedEwart Grove, LondonN22 5NY
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 12 Nov 2022
Mr Neal Patel
Ewart Grove, LondonN22 5NY
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2018
Ceased 12 Nov 2022
Ceased
Mr Daljinder Singh Aulak
CeasedCastlewood Road, LondonN16 6DW
Born May 1986
Nature of Control
Significant influence or control
Notified 11 Jun 2016
Ceased 11 Jul 2018
Mr Daljinder Singh Aulak
Castlewood Road, LondonN16 6DW
Born May 1986
Significant influence or control
11 Jun 2016
Ceased 11 Jul 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2023
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2018
12 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2018
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017