Introduction
Watch Company
7
761 UXBRIDGE ROAD LTD
761 UXBRIDGE ROAD LTD is an active company incorporated on 22 July 2021 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 761 UXBRIDGE ROAD LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13525492
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Unit 6 Alexandra Road Hounslow, TW3 1JS,
Previous Addresses
22-25 Portman Close London W1H 6BS United Kingdom
From: 22 July 2021To: 6 December 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDHI, Vijay
ActivePortman Close, LondonW1H 6BS
Secretary
Appointed 22 Jul 2021
GANDHI, Vijay
Portman Close, LondonW1H 6BS
Secretary
22 Jul 2021
Active
GANDHI, Vijay Pal
ActivePortman Close, LondonW1H 6BS
Born February 1984
Director
Appointed 22 Jul 2021
GANDHI, Vijay Pal
Portman Close, LondonW1H 6BS
Born February 1984
Director
22 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vijay Pal Gandhi
ActivePortman Close, LondonW1H 6BS
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Mr Vijay Pal Gandhi
Portman Close, LondonW1H 6BS
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021