Introduction
Watch Company
S
ST MARGARET REALTY LIMITED
ST MARGARET REALTY LIMITED is an active company incorporated on 7 December 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 MARGARET REALTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13787310
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 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 21 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
3rd Floor 207, Regent Street London W1B 3HH England
From: 7 December 2021To: 21 May 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
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
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 07 Dec 2021
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
07 Dec 2021
Active
Persons with significant control
3
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 20 Jan 2022
Mr Josh Ajit Singh Arora
Canberra Road, LondonW13 9BF
Born November 1976
Significant influence or control
20 Jan 2022
Active
Arrowhead Court Ltd
ActiveMeadow Way, ChigwellIG7 6LR
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Arrowhead Court Ltd
Meadow Way, ChigwellIG7 6LR
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2021
Active
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
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
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022