Introduction
Watch Company
W
WESTCOMBE DEVELOPMENTS LIMITED
WESTCOMBE DEVELOPMENTS LIMITED is an active company incorporated on 6 March 2018 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. WESTCOMBE DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11235987
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 6 March 2018To: 1 May 2025
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 06 Mar 2018
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
06 Mar 2018
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 06 Mar 2018
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
06 Mar 2018
Active
PANKHANIA, Vraj
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Director
Appointed 27 May 2020
PANKHANIA, Vraj
Churchill Court, HarrowHA2 7SA
Born December 1950
Director
27 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Vraj Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2020
Vraj Pankhania
Churchill Court, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2020
Active
Mr Kamal Pankhania
Active58 Station Road, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2018
Mr Kamal Pankhania
58 Station Road, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2018
Active
Mr Sunil Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2018
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2020