Introduction
Watch Company
A
ASSETROCK PUTNEY LTD
ASSETROCK PUTNEY LTD is an active company incorporated on 31 August 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASSETROCK PUTNEY LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14327155
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hil, EssexIG2 6HE
Born October 1970
Director
Appointed 31 Aug 2022
ALAHI, Ghulam Asghar
Gants Hil, EssexIG2 6HE
Born October 1970
Director
31 Aug 2022
Active
KHALIQ, Saeed Sheikh
ActiveGants Hill, EssexIG2 6HE
Born March 1969
Director
Appointed 31 Aug 2022
KHALIQ, Saeed Sheikh
Gants Hill, EssexIG2 6HE
Born March 1969
Director
31 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Claridons Venture Ltd
ActiveIlford, EssexIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Claridons Venture Ltd
Ilford, EssexIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2022
Active
St Mary Axe Holdings Ltd
ActiveCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2022
St Mary Axe Holdings Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022