Introduction
Watch Company
A
ASSETROCK TOTTENHAM 2 LTD
ASSETROCK TOTTENHAM 2 LTD is an active company incorporated on 19 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASSETROCK TOTTENHAM 2 LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14429017
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
1 Water Lane London, E15 4LU,
Previous Addresses
555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom
From: 16 March 2023To: 17 September 2025
5th Floor East Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 19 October 2022To: 16 March 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Company Founded
Oct 22
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AUDITOR, Zakaria
ActiveWater Lane, LondonE15 4LU
Born March 1998
Director
Appointed 16 Sept 2025
AUDITOR, Zakaria
Water Lane, LondonE15 4LU
Born March 1998
Director
16 Sept 2025
Active
ALAHI, Ghulam Asghar
ResignedGants Hill, EssexIG2 6HE
Born October 1970
Director
Appointed 19 Oct 2022
Resigned 16 Sept 2025
ALAHI, Ghulam Asghar
Gants Hill, EssexIG2 6HE
Born October 1970
Director
19 Oct 2022
Resigned 16 Sept 2025
Resigned
KHALIQ, Saeed Sheikh
ResignedGants Hill, EssexIG2 6HE
Born March 1969
Director
Appointed 19 Oct 2022
Resigned 16 Sept 2025
KHALIQ, Saeed Sheikh
Gants Hill, EssexIG2 6HE
Born March 1969
Director
19 Oct 2022
Resigned 16 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Assetrock Tottenham Ltd
ActiveHigh Street, LondonE15 2NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Assetrock Tottenham Ltd
High Street, LondonE15 2NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2025
Active
St Mary Axe Holdings Ltd
CeasedCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Ceased 16 Sept 2025
St Mary Axe Holdings Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Ceased 16 Sept 2025
Ceased
Claridons Venture Ltd
CeasedIlford, EssexIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Ceased 16 Sept 2025
Claridons Venture Ltd
Ilford, EssexIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Ceased 16 Sept 2025
Ceased
Claridons Ltd
CeasedCranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Ceased 19 Oct 2022
Claridons Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Ceased 19 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022