Introduction
Watch Company
A
ASSETROCK SWANLEY LTD
ASSETROCK SWANLEY LTD is an active company incorporated on 14 September 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 SWANLEY LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11569581
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 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 4 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
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: 23 September 2021To: 16 March 2023
The Gherkin, 28th Floor 30 st Mary Axe London EC3A 8EP England
From: 14 September 2018To: 23 September 2021
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hil, EssexIG2 6HE
Born October 1970
Director
Appointed 14 Sept 2018
ALAHI, Ghulam Asghar
Gants Hil, EssexIG2 6HE
Born October 1970
Director
14 Sept 2018
Active
UMARJI, Irfan Ahmed
ActiveIlford, EssexIG2 6HE
Born February 1972
Director
Appointed 11 Feb 2025
UMARJI, Irfan Ahmed
Ilford, EssexIG2 6HE
Born February 1972
Director
11 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Assetrock Holdings Ltd
ActiveGants Hill, EssexIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 14 Sept 2018
Assetrock Holdings Ltd
Gants Hill, EssexIG2 6HE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
14 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
24 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2021
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2019
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019