Introduction
Watch Company
A
ASSETROCK BARKING LTD
ASSETROCK BARKING LTD is an active company incorporated on 2 February 2018 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASSETROCK BARKING LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11183203
LTD Company
Age
8 Years
Incorporated 2 February 2018
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 1 February 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
555-557 Cranbrook Road Gants Hill Ilford Essex, IG2 6HE,
Previous Addresses
5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom
From: 14 February 2022To: 16 February 2023
28th Floor 30 st. Mary Axe London EC3A 8EP England
From: 5 February 2018To: 14 February 2022
555-557 Cranbrook Road Ilford IG2 6HE England
From: 2 February 2018To: 5 February 2018
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hil, EssexIG2 6HE
Born October 1970
Director
Appointed 02 Feb 2018
ALAHI, Ghulam Asghar
Gants Hil, EssexIG2 6HE
Born October 1970
Director
02 Feb 2018
Active
KHALIQ, Sheikh Saeed
Resigned30 St. Mary Axe, LondonEC3A 8EP
Born March 1969
Director
Appointed 16 Jan 2019
Resigned 16 Jun 2020
KHALIQ, Sheikh Saeed
30 St. Mary Axe, LondonEC3A 8EP
Born March 1969
Director
16 Jan 2019
Resigned 16 Jun 2020
Resigned
UMARJI, Irfan Ahmed
Resigned30 St. Mary Axe, LondonEC3A 8EP
Born February 1972
Director
Appointed 16 Jan 2019
Resigned 16 Jun 2020
UMARJI, Irfan Ahmed
30 St. Mary Axe, LondonEC3A 8EP
Born February 1972
Director
16 Jan 2019
Resigned 16 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Assetrock Holdings Ltd
ActiveGants Hill, EssexIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Assetrock Holdings Ltd
Gants Hill, EssexIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Active
Mr Ghulam Asghar Alahi
Ceased28th Floor, LondonEC3A 8EP
Born October 1970
Nature of Control
Significant influence or control
Notified 02 Feb 2018
Ceased 28 Jun 2019
Mr Ghulam Asghar Alahi
28th Floor, LondonEC3A 8EP
Born October 1970
Significant influence or control
02 Feb 2018
Ceased 28 Jun 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2018
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018