Introduction
Watch Company
H
HEMPEL (WEST) LIMITED
HEMPEL (WEST) LIMITED is an active company incorporated on 20 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEMPEL (WEST) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13520046
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 August 2023 - 30 June 2024(12 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 19 July 2025 (8 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
2 Wellington Road St Johns Wood London, NW8 9SP,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDHU, Sundeep
ActiveSt Johns Wood, LondonNW8 9SP
Secretary
Appointed 20 Jul 2021
SANDHU, Sundeep
St Johns Wood, LondonNW8 9SP
Secretary
20 Jul 2021
Active
SANDHU, Ricky Sernjeet
ActiveSt Johns Wood, LondonNW8 9SP
Born January 1971
Director
Appointed 20 Jul 2021
SANDHU, Ricky Sernjeet
St Johns Wood, LondonNW8 9SP
Born January 1971
Director
20 Jul 2021
Active
SANDHU, Sundeep Singh
ActiveSt Johns Wood, LondonNW8 9SP
Born January 1976
Director
Appointed 20 Jul 2021
SANDHU, Sundeep Singh
St Johns Wood, LondonNW8 9SP
Born January 1976
Director
20 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ricky Sernjeet Sandhu
ActiveSt Johns Wood, LondonNW8 9SP
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2021
Mr Ricky Sernjeet Sandhu
St Johns Wood, LondonNW8 9SP
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
12 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2022