Introduction
Watch Company
S
SARACEN HOUSE LIMITED
SARACEN HOUSE LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SARACEN HOUSE LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11523222
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 17 August 2018To: 25 July 2025
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 17 Aug 2018
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
17 Aug 2018
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 17 Aug 2018
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
17 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kamal Pankhania
ActiveStation Road, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Mr Kamal Pankhania
Station Road, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 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 17 Aug 2018
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Active
Filing History
26
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2019
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019