Introduction
Watch Company
S
SAVOY REAL ESTATE LIMITED
SAVOY REAL ESTATE LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SAVOY REAL ESTATE LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12409518
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
63 Dennis Lane Stanmore, HA7 4JU,
Previous Addresses
, 301 Kenton Lane, Harrow, HA3 8RR, England
From: 17 January 2020To: 28 September 2022
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SEHGAL, Amar
ActiveDennis Lane, StanmoreHA7 4JU
Born October 1993
Director
Appointed 04 Sept 2021
SEHGAL, Amar
Dennis Lane, StanmoreHA7 4JU
Born October 1993
Director
04 Sept 2021
Active
SEHGAL, Ankush
ActiveDennis Lane, StanmoreHA7 4JU
Born August 1984
Director
Appointed 17 Jan 2020
SEHGAL, Ankush
Dennis Lane, StanmoreHA7 4JU
Born August 1984
Director
17 Jan 2020
Active
SEHGAL, Mukesh Kumar
ResignedDennis Lane, StanmoreHA7 4JU
Born March 1959
Director
Appointed 01 Sept 2022
Resigned 31 Mar 2025
SEHGAL, Mukesh Kumar
Dennis Lane, StanmoreHA7 4JU
Born March 1959
Director
01 Sept 2022
Resigned 31 Mar 2025
Resigned
SEHGAL, Mukesh Kumar
ResignedKenton Lane, HarrowHA3 8RR
Born March 1959
Director
Appointed 17 Jan 2020
Resigned 04 Sept 2021
SEHGAL, Mukesh Kumar
Kenton Lane, HarrowHA3 8RR
Born March 1959
Director
17 Jan 2020
Resigned 04 Sept 2021
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Ankush Sehgal
ActiveDennis Lane, StanmoreHA7 4JU
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Mr Ankush Sehgal
Dennis Lane, StanmoreHA7 4JU
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Mr Amar Sehgal
ActiveDennis Lane, StanmoreHA7 4JU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Mr Amar Sehgal
Dennis Lane, StanmoreHA7 4JU
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Cb Retail Ltd
CeasedDennis Lane, StanmoreHA7 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Ceased 05 Sept 2024
Cb Retail Ltd
Dennis Lane, StanmoreHA7 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Ceased 05 Sept 2024
Ceased
Mr Amar Sehgal
CeasedDennis Lane, StanmoreHA7 4JU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2021
Ceased 01 Sept 2023
Mr Amar Sehgal
Dennis Lane, StanmoreHA7 4JU
Born October 1993
Ownership of shares 25 to 50 percent
04 Sept 2021
Ceased 01 Sept 2023
Ceased
Ajmera Corporation Uk Limited
CeasedChaplin Road, WembleyHA0 4UN
Nature of Control
Significant influence or control
Notified 21 Jul 2020
Ceased 04 Sept 2021
Ajmera Corporation Uk Limited
Chaplin Road, WembleyHA0 4UN
Significant influence or control
21 Jul 2020
Ceased 04 Sept 2021
Ceased
Mr Ankush Sehgal
CeasedDennis Lane, StanmoreHA7 4JU
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 01 Sept 2023
Mr Ankush Sehgal
Dennis Lane, StanmoreHA7 4JU
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 01 Sept 2023
Ceased
Mr Mukesh Kumar Sehgal
CeasedKenton Lane, HarrowHA3 8RR
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 04 Sept 2021
Mr Mukesh Kumar Sehgal
Kenton Lane, HarrowHA3 8RR
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 04 Sept 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2023
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
4 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2021
4 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2021
4 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2021
2 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2020