Introduction
Watch Company
J
JANAK MANAGEMENT LIMITED
JANAK MANAGEMENT LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JANAK MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
12766167
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Lynwood House 373-375 Station Road Harrow, HA1 2AW,
Previous Addresses
The Brambles 1 Harvil Road Uxbridge Ickenham UB10 8AJ United Kingdom
From: 18 March 2022To: 28 September 2022
1276/1278 Greenford Road Greenford Middlesex UB6 0HH United Kingdom
From: 24 July 2020To: 18 March 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BABBER, Kamlesh
Active373-375 Station Road, HarrowHA1 2AW
Born July 1956
Director
Appointed 24 Jul 2020
BABBER, Kamlesh
373-375 Station Road, HarrowHA1 2AW
Born July 1956
Director
24 Jul 2020
Active
BABBER, Sandeep
Active373-375 Station Road, HarrowHA1 2AW
Born February 1983
Director
Appointed 24 Jul 2020
BABBER, Sandeep
373-375 Station Road, HarrowHA1 2AW
Born February 1983
Director
24 Jul 2020
Active
BABBER, Saveet
Active373-375 Station Road, HarrowHA1 2AW
Born October 1979
Director
Appointed 24 Jul 2020
BABBER, Saveet
373-375 Station Road, HarrowHA1 2AW
Born October 1979
Director
24 Jul 2020
Active
BABBER, Surinder Kumar
Active373-375 Station Road, HarrowHA1 2AW
Born August 1955
Director
Appointed 24 Jul 2020
BABBER, Surinder Kumar
373-375 Station Road, HarrowHA1 2AW
Born August 1955
Director
24 Jul 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Janak Properties Limited
Active373-375 Station Road, HarrowHA1 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2021
Janak Properties Limited
373-375 Station Road, HarrowHA1 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2021
Active
Mr Saveet Babber
Ceased373-375 Station Road, HarrowHA1 2AW
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Ceased 23 May 2021
Mr Saveet Babber
373-375 Station Road, HarrowHA1 2AW
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Ceased 23 May 2021
Ceased
Sandeep Babber
Ceased373-375 Station Road, HarrowHA1 2AW
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Ceased 23 May 2021
Sandeep Babber
373-375 Station Road, HarrowHA1 2AW
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Ceased 23 May 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2023
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
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
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021