Introduction
Watch Company
T
THE EARLHAM HOTEL LIMITED
THE EARLHAM HOTEL LIMITED is an active company incorporated on 30 November 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. THE EARLHAM HOTEL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13772798
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
80 Holloway Head Birmingham B1 1QP England
From: 22 June 2023To: 21 November 2024
80 Holloway Head Birmingham B1 1NG England
From: 12 June 2023To: 22 June 2023
8 Islington Row Middleway Birmingham West Midlands B15 1LD United Kingdom
From: 30 November 2021To: 12 June 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAHNI, Rajkaran Singh
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1990
Director
Appointed 15 Nov 2024
SAHNI, Rajkaran Singh
14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1990
Director
15 Nov 2024
Active
VACHANI, Mahir Narender
ActiveGreat Titchfield House, LondonW1W 8BD
Born July 1992
Director
Appointed 15 Nov 2024
VACHANI, Mahir Narender
Great Titchfield House, LondonW1W 8BD
Born July 1992
Director
15 Nov 2024
Active
ASLAM, Mohammed Amar
ResignedMoorland Road, BirminghamB16 9JP
Born February 1974
Director
Appointed 30 Nov 2021
Resigned 15 Nov 2024
ASLAM, Mohammed Amar
Moorland Road, BirminghamB16 9JP
Born February 1974
Director
30 Nov 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sahni Capital Limited
ActiveBerners Place, LondonW1T 3AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2024
Sahni Capital Limited
Berners Place, LondonW1T 3AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2024
Active
14-18 Great Titchfield Street, LondonW1W 8BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2024
Bps London Developments Ltd
14-18 Great Titchfield Street, LondonW1W 8BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2024
Active
Mr Mohammed Amar Aslam
CeasedMoorland Road, BirminghamB16 9JP
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 19 Nov 2024
Mr Mohammed Amar Aslam
Moorland Road, BirminghamB16 9JP
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 19 Nov 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023