Introduction
Watch Company
W
WESTCOMBE MANAGEMENT LIMITED
WESTCOMBE MANAGEMENT LIMITED is an active company incorporated on 10 June 2021 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. WESTCOMBE MANAGEMENT LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13449677
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
116-118 CHANCERY LIMITED
From: 10 June 2021To: 21 December 2021
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 10 June 2021To: 16 June 2025
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 10 Jun 2021
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
10 Jun 2021
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 10 Jun 2021
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
10 Jun 2021
Active
PANKHANIA, Vraj
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Director
Appointed 10 Jun 2021
PANKHANIA, Vraj
Churchill Court, HarrowHA2 7SA
Born December 1950
Director
10 Jun 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Joshna Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2021
Joshna Pankhania
Churchill Court, HarrowHA2 7SA
Born October 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2021
Active
Mr Kamal Pankhania
CeasedChurchill Court, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 21 Dec 2021
Mr Kamal Pankhania
Churchill Court, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 21 Dec 2021
Ceased
Mr Sunil Pankhania
CeasedChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 21 Dec 2021
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 21 Dec 2021
Ceased
Vraj Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Vraj Pankhania
Churchill Court, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022
21 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2021