Introduction
Watch Company
W
WESTCOMBE UXBRIDGE LIMITED
WESTCOMBE UXBRIDGE LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WESTCOMBE UXBRIDGE LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14216479
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
7 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England
From: 4 November 2024To: 5 November 2024
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 5 July 2022To: 4 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 05 Jul 2022
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
05 Jul 2022
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 05 Jul 2022
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
05 Jul 2022
Active
PANKHANIA, Vraj
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Director
Appointed 05 Jul 2022
PANKHANIA, Vraj
Churchill Court, HarrowHA2 7SA
Born December 1950
Director
05 Jul 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Vraj Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Vraj Pankhania
Churchill Court, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Mr Kamal Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Mr Kamal Pankhania
Churchill Court, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Mr Sunil Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024