Introduction
Watch Company
A
ASSETROCK ENFIELD LIMITED
ASSETROCK ENFIELD LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASSETROCK ENFIELD LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10764885
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 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 30 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hill, EssexIG2 6HE
Born October 1970
Director
Appointed 30 Jul 2019
ALAHI, Ghulam Asghar
Gants Hill, EssexIG2 6HE
Born October 1970
Director
30 Jul 2019
Active
DIN, Mohammed Nadeem
ActiveCranbrook Road, IlfordIG2 6HE
Born April 1971
Director
Appointed 11 May 2017
DIN, Mohammed Nadeem
Cranbrook Road, IlfordIG2 6HE
Born April 1971
Director
11 May 2017
Active
KHALIQ, Saeed Sheikh
ActiveCranbrook Road, IlfordIG2 6HE
Born March 1969
Director
Appointed 16 Oct 2017
KHALIQ, Saeed Sheikh
Cranbrook Road, IlfordIG2 6HE
Born March 1969
Director
16 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ghulam Asghar Alahi
CeasedCranbrook Road, IlfordIG2 6HE
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2017
Ceased 30 Jun 2017
Mr Ghulam Asghar Alahi
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2017
Ceased 30 Jun 2017
Ceased
Mr Mohammed Nadeem Din
ActiveCranbrook Road, IlfordIG2 6HE
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Mr Mohammed Nadeem Din
Cranbrook Road, IlfordIG2 6HE
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017