Introduction
Watch Company
T
TOWN SQUARE NEWCASTLE 1 LTD
TOWN SQUARE NEWCASTLE 1 LTD is an active company incorporated on 8 September 2022 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in development of building projects. TOWN SQUARE NEWCASTLE 1 LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14344848
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
10 Crown Passages Hale Altrincham, WA15 9GN,
Previous Addresses
Station House Stamford New Road Altrincham WA14 1EP England
From: 8 September 2022To: 6 June 2023
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JUNEJA, Anil
ActiveCrown Passages, AltrinchamWA15 9GN
Born February 1979
Director
Appointed 08 Sept 2022
JUNEJA, Anil
Crown Passages, AltrinchamWA15 9GN
Born February 1979
Director
08 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anil J Ventures Ltd
ActiveCrown Passages, AltrinchamWA15 9GN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jul 2024
Anil J Ventures Ltd
Crown Passages, AltrinchamWA15 9GN
Ownership of shares 75 to 100 percent
30 Jul 2024
Active
Mr Anil Juneja
ActiveCrown Passages, AltrinchamWA15 9GN
Born February 1979
Nature of Control
Significant influence or control
Notified 08 Sept 2022
Mr Anil Juneja
Crown Passages, AltrinchamWA15 9GN
Born February 1979
Significant influence or control
08 Sept 2022
Active
Filing History
23
Description
Type
Date Filed
Document
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2022