Introduction
Watch Company
C
CLAREWOOD RA LIMITED
CLAREWOOD RA LIMITED is an active company incorporated on 19 October 2022 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLAREWOOD RA LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14428855
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 26 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
211 Station Road Harrow, HA1 2TP,
Previous Addresses
20 Glanleam Road Stanmore HA7 4NW England
From: 5 October 2023To: 16 May 2024
235 Sussex Gardens London W2 2RL England
From: 19 October 2022To: 5 October 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveStation Road, HarrowHA1 2TP
Born May 1975
Director
Appointed 02 May 2025
SEHGAL, Sachin
Station Road, HarrowHA1 2TP
Born May 1975
Director
02 May 2025
Active
FEJZOLLI, Amarildo
ResignedSussex Gardens, LondonW2 2RL
Born January 1989
Director
Appointed 01 Mar 2023
Resigned 29 Sept 2023
FEJZOLLI, Amarildo
Sussex Gardens, LondonW2 2RL
Born January 1989
Director
01 Mar 2023
Resigned 29 Sept 2023
Resigned
FEZOLLI, Ricky
ResignedSussex Gardens, LondonW2 2RL
Born January 1989
Director
Appointed 19 Oct 2022
Resigned 01 Mar 2023
FEZOLLI, Ricky
Sussex Gardens, LondonW2 2RL
Born January 1989
Director
19 Oct 2022
Resigned 01 Mar 2023
Resigned
JEJANI, Amit Kumar
ResignedStation Road, HarrowHA1 2TP
Born January 1979
Director
Appointed 04 Jan 2024
Resigned 02 May 2025
JEJANI, Amit Kumar
Station Road, HarrowHA1 2TP
Born January 1979
Director
04 Jan 2024
Resigned 02 May 2025
Resigned
VALENCIA DEVELOPMENT LTD
ResignedSuite 155, Brentano Suites, 720 Centennial Park, BorehamwoodWD6 3SY
Corporate director
Appointed 29 Sept 2023
Resigned 15 May 2024
VALENCIA DEVELOPMENT LTD
Suite 155, Brentano Suites, 720 Centennial Park, BorehamwoodWD6 3SY
Corporate director
29 Sept 2023
Resigned 15 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Valencia Development Ltd
Active720 Centennial Park, ElstreeWD6 3SY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2023
Valencia Development Ltd
720 Centennial Park, ElstreeWD6 3SY
Ownership of shares 75 to 100 percent
29 Sept 2023
Active
Mr Amarildo Fejzolli
CeasedGlanleam Road, StanmoreHA7 4NW
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2023
Ceased 29 Sept 2023
Mr Amarildo Fejzolli
Glanleam Road, StanmoreHA7 4NW
Born January 1989
Ownership of shares 75 to 100 percent
01 Mar 2023
Ceased 29 Sept 2023
Ceased
Mr Ricky Fezolli
CeasedSussex Gardens, LondonW2 2RL
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Ceased 01 Mar 2023
Mr Ricky Fezolli
Sussex Gardens, LondonW2 2RL
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
Ceased 01 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
26 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
5 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 October 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023