Introduction
Watch Company
T
TRINITY CRABWALL LIMITED
TRINITY CRABWALL LIMITED is an active company incorporated on 1 November 2017 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TRINITY CRABWALL LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11041522
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Kirkland House 11 - 18 Peterborough Road Harrow, HA1 2AX,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FRANK TRUMAN LIMITED
Active11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 18 Jan 2019
FRANK TRUMAN LIMITED
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
18 Jan 2019
Active
JAFFER, Haider Ladhu
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 08 Apr 2025
JAFFER, Haider Ladhu
11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
08 Apr 2025
Active
JAFFER, Shellina
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 22 May 2020
JAFFER, Shellina
11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
22 May 2020
Active
RAMAN, Manoj, Dr
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
Appointed 22 May 2020
RAMAN, Manoj, Dr
11 - 18 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
22 May 2020
Active
SULEMAN, Hassanali Amirali Dawood
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 08 Apr 2025
SULEMAN, Hassanali Amirali Dawood
11 - 18 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
08 Apr 2025
Active
JAFFER, Haider Ladhu
Resigned11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 01 Nov 2017
Resigned 02 Dec 2022
JAFFER, Haider Ladhu
11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
01 Nov 2017
Resigned 02 Dec 2022
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Ms Shamsa Van Keulen
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Aug 2020
Ms Shamsa Van Keulen
11 - 18 Peterborough Road, HarrowHA1 2AX
Born November 1966
Ownership of shares 25 to 50 percent
21 Aug 2020
Active
Ms Shellina Jaffer
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2020
Ms Shellina Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Ownership of shares 25 to 50 percent
04 Feb 2020
Active
Mr Shaffin Jaffer
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2020
Mr Shaffin Jaffer
11 - 18 Peterborough Road, HarrowHA1 2AX
Born March 1964
Ownership of shares 25 to 50 percent
04 Feb 2020
Active
Mr Haider Ladhu Jaffer
Active11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Nature of Control
Significant influence or control
Notified 01 Nov 2017
Mr Haider Ladhu Jaffer
11 - 18 Peterborough Road, HarrowHA1 2AX
Born February 1940
Significant influence or control
01 Nov 2017
Active
Filing History
33
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
9 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2020
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2019
31 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2019
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018