Introduction
Watch Company
S
SIX VALE AVENUE LIMITED
SIX VALE AVENUE LIMITED is an active company incorporated on 26 April 2022 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. SIX VALE AVENUE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14069347
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
173-175 Cleveland Street London, W1T 6QR,
Previous Addresses
Deekay House 67-69 the Broadway Stanmore HA7 4DJ United Kingdom
From: 26 April 2022To: 17 June 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PINDORIA, Arunkumar Naran
ActiveLondonW1T 6QR
Born December 1970
Director
Appointed 16 Jun 2022
PINDORIA, Arunkumar Naran
LondonW1T 6QR
Born December 1970
Director
16 Jun 2022
Active
PINDORIA, Kashyap Tejendrakumar
ActiveLondonW1T 6QR
Born July 1985
Director
Appointed 16 Jun 2022
PINDORIA, Kashyap Tejendrakumar
LondonW1T 6QR
Born July 1985
Director
16 Jun 2022
Active
PATEL, Bhavik
Resigned67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
Appointed 26 Apr 2022
Resigned 16 Jun 2022
PATEL, Bhavik
67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
26 Apr 2022
Resigned 16 Jun 2022
Resigned
SHAH, Neha
Resigned67-69 The Broadway, StanmoreHA7 4DJ
Born May 1983
Director
Appointed 26 Apr 2022
Resigned 26 May 2022
SHAH, Neha
67-69 The Broadway, StanmoreHA7 4DJ
Born May 1983
Director
26 Apr 2022
Resigned 26 May 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonW1T 6QR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Aug 2022
Pluto Investment Management Limited
LondonW1T 6QR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Aug 2022
Active
Aari Properties Limited
Active173 Cleveland Street, LondonW1T 6QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2022
Aari Properties Limited
173 Cleveland Street, LondonW1T 6QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2022
Active
LondonW1T 6QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2022
Ceased 21 Aug 2022
Pluto Investment Management Limited
LondonW1T 6QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2022
Ceased 21 Aug 2022
Ceased
Mr Bhavik Patel
Ceased67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 16 Jun 2022
Mr Bhavik Patel
67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 16 Jun 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022