Introduction
Watch Company
S
ST GEORGE'S STREET ESTATE LIMITED
ST GEORGE'S STREET ESTATE LIMITED is an active company incorporated on 28 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST GEORGE'S STREET ESTATE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13480717
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
45 HIGH STREET NORTH EAST HAM LIMITED
From: 21 September 2021To: 2 November 2021
145 HIGH STREET NORTH EAST HAM LIMITED
From: 28 June 2021To: 21 September 2021
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
3rd Floor 207, Regent Street London W1B 3HH England
From: 28 June 2021To: 21 May 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveMain Drive, Gerrards CrossSL9 7PR
Born November 1976
Director
Appointed 28 Jun 2021
ARORA, Josh Ajit Singh
Main Drive, Gerrards CrossSL9 7PR
Born November 1976
Director
28 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Josh Ajit Singh Arora
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Mr Josh Ajit Singh Arora
Canberra Road, LondonW13 9BF
Born November 1976
Significant influence or control
25 Oct 2021
Active
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021