Introduction
Watch Company
S
SSL BURNHAM LIMITED
SSL BURNHAM LIMITED is an active company incorporated on 9 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SSL BURNHAM LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12092429
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
Previous Addresses
284 Water Road Wembley HA0 1HX United Kingdom
From: 11 March 2021To: 10 June 2022
1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England
From: 15 January 2021To: 11 March 2021
Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom
From: 9 July 2019To: 15 January 2021
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THUKRAL, Raman
ActivePark Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 09 Jul 2019
THUKRAL, Raman
Park Royal, LondonNW10 7PT
Born November 1968
Director
09 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sabeeta Thukral
ActivePark Royal, LondonNW10 7PT
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Mrs Sabeeta Thukral
Park Royal, LondonNW10 7PT
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mr Raman Thukral
ActivePark Royal, LondonNW10 7PT
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Mr Raman Thukral
Park Royal, LondonNW10 7PT
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019