Introduction
Watch Company
S
SADANA FAMILY OFFICES LIMITED
SADANA FAMILY OFFICES LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Hounslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SADANA FAMILY OFFICES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13739916
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
6 Red Lion Court Alexandra Road Hounslow, TW3 1JS,
Previous Addresses
118 Pall Mall London SW1Y 5EA England
From: 7 September 2022To: 24 May 2025
2B Elm Walk Hampstead London NW3 7UP England
From: 12 November 2021To: 7 September 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SADANA, Suchit
ActiveRed Lion Court, HounslowTW3 1JS
Born January 1995
Director
Appointed 12 Nov 2021
SADANA, Suchit
Red Lion Court, HounslowTW3 1JS
Born January 1995
Director
12 Nov 2021
Active
SADANA, Surekha, Mrs.
ActiveRed Lion Court, HounslowTW3 1JS
Born April 1970
Director
Appointed 12 Nov 2021
SADANA, Surekha, Mrs.
Red Lion Court, HounslowTW3 1JS
Born April 1970
Director
12 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs. Surekha Sadana
ActiveRed Lion Court, HounslowTW3 1JS
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Mrs. Surekha Sadana
Red Lion Court, HounslowTW3 1JS
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2025
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022