Introduction
Watch Company
I
IAR REAL ESTATE LTD
IAR REAL ESTATE LTD is an active company incorporated on 21 April 2020 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. IAR REAL ESTATE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12566954
LTD Company
Age
5 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 21 May 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2025
Period: 1 April 2023 - 31 August 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
NAVANA REAL ESTATE LTD
From: 29 March 2021To: 13 September 2023
FENNKAT REAL ESTATE LTD
From: 21 April 2020To: 29 March 2021
Address
67 Westow Street London, SE19 3RW,
Previous Addresses
52-54 Gracechurch Street London EC3 0EH England
From: 2 March 2023To: 6 September 2023
67 Westow Street Upper Norwood London SE19 3RW England
From: 21 April 2020To: 2 March 2023
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
11
Officers
6
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CHRYSOSTOMOU, Chrys
ActiveLondonSE19 3RW
Born May 1958
Director
Appointed 20 Jun 2024
CHRYSOSTOMOU, Chrys
LondonSE19 3RW
Born May 1958
Director
20 Jun 2024
Active
CALLAGHAN, Edward David Fitzgerald
ResignedLondonEC3V 0EH
Born August 1977
Director
Appointed 10 Jan 2022
Resigned 01 Sept 2023
CALLAGHAN, Edward David Fitzgerald
LondonEC3V 0EH
Born August 1977
Director
10 Jan 2022
Resigned 01 Sept 2023
Resigned
FENNER, Harry Michael Frederick
ResignedLondonEC3 0EH
Born September 1989
Director
Appointed 21 Apr 2020
Resigned 01 Sept 2023
FENNER, Harry Michael Frederick
LondonEC3 0EH
Born September 1989
Director
21 Apr 2020
Resigned 01 Sept 2023
Resigned
KATANKA, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 21 Apr 2020
Resigned 20 Jun 2024
KATANKA, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
21 Apr 2020
Resigned 20 Jun 2024
Resigned
KENT, Nicola
ResignedLondonSE19 3RW
Born April 1964
Director
Appointed 20 Jun 2024
Resigned 21 Jan 2025
KENT, Nicola
LondonSE19 3RW
Born April 1964
Director
20 Jun 2024
Resigned 21 Jan 2025
Resigned
MURSELL, Paul Edward
ResignedUpper Norwood, LondonSE19 3RW
Born October 1971
Director
Appointed 28 Sept 2023
Resigned 24 Oct 2023
MURSELL, Paul Edward
Upper Norwood, LondonSE19 3RW
Born October 1971
Director
28 Sept 2023
Resigned 24 Oct 2023
Resigned
SHERWEN, John Christopher
ResignedLondonSE19 3RW
Born March 1972
Director
Appointed 13 Sept 2023
Resigned 23 Nov 2023
SHERWEN, John Christopher
LondonSE19 3RW
Born March 1972
Director
13 Sept 2023
Resigned 23 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2024
Sylvan Property Investments Ltd
LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2024
Active
Ms Victoria Bland
CeasedLondonSE19 3RW
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2023
Ceased 01 Mar 2024
Ms Victoria Bland
LondonSE19 3RW
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2023
Ceased 01 Mar 2024
Ceased
Mr Paul Edward Mursell
CeasedUpper Norwood, LondonSE19 3RW
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Ceased 23 Nov 2023
Mr Paul Edward Mursell
Upper Norwood, LondonSE19 3RW
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Ceased 23 Nov 2023
Ceased
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2023
Ceased 17 Jun 2024
International Assets & Resources Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2023
Ceased 17 Jun 2024
Ceased
Navana Holdings Limited
CeasedLondonEC3 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2020
Ceased 11 Sept 2023
Navana Holdings Limited
LondonEC3 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2020
Ceased 11 Sept 2023
Ceased
Filing History
61
Description
Type
Date Filed
Document
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2024
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
30 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
13 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2020