Introduction
Watch Company
T
TRICON REAL ESTATE LTD
TRICON REAL ESTATE LTD is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRICON REAL ESTATE LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12871477
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
10 Warwick Road London, W5 3XJ,
Previous Addresses
35 Gabrielle House 332-336 Perth Road Gants Hill Ilford,Essex IG2 6FF England
From: 11 January 2021To: 28 April 2021
2 Divine Way Hayes UB3 2FE England
From: 10 September 2020To: 11 January 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DHAMI, Shabeel Sham-Sher Singh
ActiveWarwick Road, LondonW5 3XJ
Born November 1991
Director
Appointed 26 Apr 2021
DHAMI, Shabeel Sham-Sher Singh
Warwick Road, LondonW5 3XJ
Born November 1991
Director
26 Apr 2021
Active
CHADHA, Varun
ResignedDivine Way, HayesUB3 2FE
Born October 1982
Director
Appointed 10 Sept 2020
Resigned 26 Apr 2021
CHADHA, Varun
Divine Way, HayesUB3 2FE
Born October 1982
Director
10 Sept 2020
Resigned 26 Apr 2021
Resigned
MAHAJAN, Nikkita Kewal
ResignedDivine Way, HayesUB3 2FE
Born September 1983
Director
Appointed 10 Sept 2020
Resigned 15 Oct 2020
MAHAJAN, Nikkita Kewal
Divine Way, HayesUB3 2FE
Born September 1983
Director
10 Sept 2020
Resigned 15 Oct 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shabeel Sham-Sher Singh Dhami
ActiveWarwick Road, LondonW5 3XJ
Born November 1991
Nature of Control
Significant influence or control
Notified 14 Nov 2023
Mr Shabeel Sham-Sher Singh Dhami
Warwick Road, LondonW5 3XJ
Born November 1991
Significant influence or control
14 Nov 2023
Active
Sd Eleven Limited
ActiveWarwick Road, LondonW5 3XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Sd Eleven Limited
Warwick Road, LondonW5 3XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Mr Varun Chadha
CeasedDivine Way, HayesUB3 2FE
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Sept 2020
Ceased 26 Apr 2021
Mr Varun Chadha
Divine Way, HayesUB3 2FE
Born October 1982
Ownership of shares 75 to 100 percent
10 Sept 2020
Ceased 26 Apr 2021
Ceased
Mrs Nikkita Kewal Mahajan
CeasedDivine Way, HayesUB3 2FE
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2020
Ceased 15 Oct 2020
Mrs Nikkita Kewal Mahajan
Divine Way, HayesUB3 2FE
Born September 1983
Ownership of shares 25 to 50 percent
10 Sept 2020
Ceased 15 Oct 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2023
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020