Introduction
Watch Company
W
WEALTH PROPERTY LIMITED
WEALTH PROPERTY LIMITED is an active company incorporated on 3 November 2017 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEALTH PROPERTY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11046818
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (8 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (7 months ago)
Submitted on 6 October 2025 (7 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
1b, First Floor 142 Johnson Street Southall, UB2 5FD,
Previous Addresses
153 Norwood Road Southall Middlesex UB2 4JB England
From: 3 November 2017To: 6 March 2026
10 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BABBAR, Ashpal Singh
Active142 Johnson Street, SouthallUB2 5FD
Born October 1985
Director
Appointed 11 Dec 2019
BABBAR, Ashpal Singh
142 Johnson Street, SouthallUB2 5FD
Born October 1985
Director
11 Dec 2019
Active
NAGPAL, Surbeer Singh
Active142 Johnson Street, SouthallUB2 5FD
Born February 1975
Director
Appointed 28 Jan 2020
NAGPAL, Surbeer Singh
142 Johnson Street, SouthallUB2 5FD
Born February 1975
Director
28 Jan 2020
Active
GROVER, Charanjit Singh
ResignedNorwood Road, SouthallUB2 4JB
Born August 1978
Director
Appointed 08 Mar 2019
Resigned 11 Dec 2019
GROVER, Charanjit Singh
Norwood Road, SouthallUB2 4JB
Born August 1978
Director
08 Mar 2019
Resigned 11 Dec 2019
Resigned
SACHDEVA, Ashwinder Kaur
ResignedNorwood Road, SouthallUB2 4JB
Born July 1979
Director
Appointed 03 Nov 2017
Resigned 11 Dec 2019
SACHDEVA, Ashwinder Kaur
Norwood Road, SouthallUB2 4JB
Born July 1979
Director
03 Nov 2017
Resigned 11 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Surbeer Singh Nagpal
Active142 Johnson Street, SouthallUB2 5FD
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Mr Surbeer Singh Nagpal
142 Johnson Street, SouthallUB2 5FD
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jan 2020
Active
Mr Ashpal Singh Babbar
CeasedNorwood Road, SouthallUB2 4JB
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 09 Dec 2020
Mr Ashpal Singh Babbar
Norwood Road, SouthallUB2 4JB
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 09 Dec 2020
Ceased
Galaxy Real Estate Limited Company Number 10019002
CeasedNorwood Road, SouthallUB2 4JB
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2017
Ceased 11 Dec 2019
Galaxy Real Estate Limited Company Number 10019002
Norwood Road, SouthallUB2 4JB
Born January 1990
Ownership of shares 75 to 100 percent
03 Nov 2017
Ceased 11 Dec 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2024
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2021
10 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2020
2 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020