Introduction
Watch Company
P
PROPERTY SAGA LIMITED
PROPERTY SAGA LIMITED is an active company incorporated on 13 April 2021 with the registered office located in Hillingdon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROPERTY SAGA LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13331375
LTD Company
Age
4 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
5a Harrow View Pole Hill Road Hillingdon, UB10 0QG,
Previous Addresses
8 Greenfield Place Hayes UB3 2GE England
From: 13 April 2021To: 24 July 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEEL, Gaurav
ActiveHarrow View, HillingdonUB10 0QG
Born December 1979
Director
Appointed 13 Apr 2021
SHEEL, Gaurav
Harrow View, HillingdonUB10 0QG
Born December 1979
Director
13 Apr 2021
Active
TIWARI, Shipra
ActiveHarrow View, HillingdonUB10 0QG
Born December 1979
Director
Appointed 24 May 2021
TIWARI, Shipra
Harrow View, HillingdonUB10 0QG
Born December 1979
Director
24 May 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gaurav Sheel
ActiveHarrow View, HillingdonUB10 0QG
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Mr Gaurav Sheel
Harrow View, HillingdonUB10 0QG
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Mrs Shipra Tiwari
ActiveHarrow View, HillingdonUB10 0QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Mrs Shipra Tiwari
Harrow View, HillingdonUB10 0QG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Brainiche Ltd
CeasedGreenfield Place, HayesUB3 2GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2021
Ceased 07 Aug 2023
Brainiche Ltd
Greenfield Place, HayesUB3 2GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2021
Ceased 07 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021