Introduction
Watch Company
T
THEVA BROTHERS LTD
THEVA BROTHERS LTD is an active company incorporated on 6 July 2019 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 3 other business activities. THEVA BROTHERS LTD was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12088613
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
106 Elm Drive Harrow, HA2 7BZ,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THEVARAJAH, Kanthan
ActiveElm Drive, HarrowHA2 7BZ
Born May 1975
Director
Appointed 06 Jul 2019
THEVARAJAH, Kanthan
Elm Drive, HarrowHA2 7BZ
Born May 1975
Director
06 Jul 2019
Active
THEVARAJAH, Mahiban
ActiveArgyle Road, HarrowHA2 7AJ
Born September 1976
Director
Appointed 14 Aug 2019
THEVARAJAH, Mahiban
Argyle Road, HarrowHA2 7AJ
Born September 1976
Director
14 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kanthan Thevarajah
ActiveElm Drive, HarrowHA2 7BZ
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2019
Mr Kanthan Thevarajah
Elm Drive, HarrowHA2 7BZ
Born May 1975
Ownership of shares 75 to 100 percent
06 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019