Introduction
Watch Company
A
ARORA FAMILY LTD
ARORA FAMILY LTD is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARORA FAMILY LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12370038
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (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 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
5 Main Drive Gerrards Cross SL9 7PR England
From: 18 December 2019To: 6 June 2024
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 18 Dec 2019
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
18 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Josh Ajit Singh Arora
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Mr Josh Ajit Singh Arora
Canberra Road, LondonW13 9BF
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2019
Active
Mr Kunwar Ajit Singh
ActiveMain Drive, Gerrards CrossSL9 7PR
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Mr Kunwar Ajit Singh
Main Drive, Gerrards CrossSL9 7PR
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024