Introduction
Watch Company
P
PINNACLE ENTERPRISES LIMITED
PINNACLE ENTERPRISES LIMITED is an active company incorporated on 7 August 2017 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PINNACLE ENTERPRISES LIMITED was registered 8 years ago.(SIC: 68209, 68320)
Status
active
Active since 8 years ago
Company No
10901464
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
211 Station Road Harrow, HA1 2TP,
Previous Addresses
63 Dennis Lane Stanmore HA7 4JU England
From: 4 November 2022To: 2 March 2026
301 Kenton Lane Harrow HA3 8RR England
From: 1 May 2019To: 4 November 2022
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 7 August 2017To: 1 May 2019
27 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveStation Road, HarrowHA1 2TP
Born May 1975
Director
Appointed 30 Dec 2025
SEHGAL, Sachin
Station Road, HarrowHA1 2TP
Born May 1975
Director
30 Dec 2025
Active
BABBER, Sandeep
ResignedLodore Green, UxbridgeUB10 8BQ
Born February 1983
Director
Appointed 10 Apr 2025
Resigned 21 May 2025
BABBER, Sandeep
Lodore Green, UxbridgeUB10 8BQ
Born February 1983
Director
10 Apr 2025
Resigned 21 May 2025
Resigned
GUPTA, Divyang
Resigned11/15 William Road, LondonNW1 3ER
Born June 1995
Director
Appointed 07 Aug 2017
Resigned 01 May 2018
GUPTA, Divyang
11/15 William Road, LondonNW1 3ER
Born June 1995
Director
07 Aug 2017
Resigned 01 May 2018
Resigned
SEHGAL, Mukesh Kumar
ResignedDennis Lane, StanmoreHA7 4JU
Born March 1959
Director
Appointed 01 May 2018
Resigned 30 Dec 2025
SEHGAL, Mukesh Kumar
Dennis Lane, StanmoreHA7 4JU
Born March 1959
Director
01 May 2018
Resigned 30 Dec 2025
Resigned
SUCHDEVA, Vipul
ResignedStation Road, HarrowHA1 2TP
Born June 1960
Director
Appointed 30 Dec 2025
Resigned 31 Mar 2026
SUCHDEVA, Vipul
Station Road, HarrowHA1 2TP
Born June 1960
Director
30 Dec 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Station Road, HarrowHA1 2TP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2025
Zameen Infrastructure Ltd
Station Road, HarrowHA1 2TP
Ownership of shares 75 to 100 percent
30 Dec 2025
Active
Cb Retail Ltd
CeasedDennis Lane, StanmoreHA7 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2021
Ceased 30 Dec 2025
Cb Retail Ltd
Dennis Lane, StanmoreHA7 4JU
Ownership of shares 75 to 100 percent
01 Sept 2021
Ceased 30 Dec 2025
Ceased
Janak Properties Ltd
CeasedStation Road, HarrowHA1 2AW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Ceased 10 Jan 2023
Janak Properties Ltd
Station Road, HarrowHA1 2AW
Ownership of shares 25 to 50 percent
01 Sept 2021
Ceased 10 Jan 2023
Ceased
Mr Mukesh Kumar Sehgal
CeasedDennis Lane, StanmoreHA7 4JU
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Ceased 30 Sept 2021
Mr Mukesh Kumar Sehgal
Dennis Lane, StanmoreHA7 4JU
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Ceased 30 Sept 2021
Ceased
Divyang Gupta
Ceased11/15 William Road, LondonNW1 3ER
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2017
Ceased 15 May 2018
Divyang Gupta
11/15 William Road, LondonNW1 3ER
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2017
Ceased 15 May 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
10 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
17 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2022
17 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2022
17 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2022
17 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2022
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2018
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018