Introduction
Watch Company
A
AROCH LTD
AROCH LTD is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AROCH LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11937009
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Leytonstone House Hanbury Drive London, E11 1GA,
Previous Addresses
, 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, England
From: 10 April 2019To: 17 July 2023
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Shantanu
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 07 Jun 2023
SINGH, Shantanu
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
07 Jun 2023
Active
ALAHI, Ghulam Asghar
Resigned57 Berkeley Square, LondonW1J 6ER
Born October 1970
Director
Appointed 10 Apr 2019
Resigned 20 Jun 2023
ALAHI, Ghulam Asghar
57 Berkeley Square, LondonW1J 6ER
Born October 1970
Director
10 Apr 2019
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shantanu Singh
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Nature of Control
Significant influence or control
Notified 10 Apr 2019
Mr Shantanu Singh
Hanbury Drive, LondonE11 1GA
Born April 1965
Significant influence or control
10 Apr 2019
Active
Filing History
26
Description
Type
Date Filed
Document
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2020
17 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 April 2020