Introduction
Watch Company
S
STK CONSORTIUM 5 LIMITED
STK CONSORTIUM 5 LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. STK CONSORTIUM 5 LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12733670
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 20 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
Appointed 10 Jul 2020
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
10 Jul 2020
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
Appointed 10 Jul 2020
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
10 Jul 2020
Active
WILLIAMS, Terence Andrew
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
Appointed 13 Oct 2022
WILLIAMS, Terence Andrew
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
13 Oct 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
St Katherine Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Active
Mr Sunil Premchand Hemraj Shah
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Ceased 11 Jul 2022
Mr Sunil Premchand Hemraj Shah
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Ceased 11 Jul 2022
Ceased
Mr Charles Terence Williams
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Ceased 11 Jul 2022
Mr Charles Terence Williams
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Ceased 11 Jul 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2022