Introduction
Watch Company
A
ALL GOOD CONVENIENCE ANGEL LIMITED
ALL GOOD CONVENIENCE ANGEL LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. ALL GOOD CONVENIENCE ANGEL LIMITED was registered 3 years ago.(SIC: 47110, 47190)
Status
active
Active since 3 years ago
Company No
14463378
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
8 Pinner View Harrow, HA1 4QA,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RANDHAWA, Jasvinder Singh
ActivePinner View, HarrowHA1 4QA
Born October 1980
Director
Appointed 04 Nov 2022
RANDHAWA, Jasvinder Singh
Pinner View, HarrowHA1 4QA
Born October 1980
Director
04 Nov 2022
Active
RANDHAWA, Parmjeet Kaur
ActivePinner View, HarrowHA1 4QA
Born November 1983
Director
Appointed 04 Nov 2022
RANDHAWA, Parmjeet Kaur
Pinner View, HarrowHA1 4QA
Born November 1983
Director
04 Nov 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
J Randhawa Holdings Ltd
ActivePinner View, HarrowHA1 4QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Oct 2024
J Randhawa Holdings Ltd
Pinner View, HarrowHA1 4QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Oct 2024
Active
Mr Jasvinder Singh Randhawa
CeasedPark View Road, SouthallUB1 3HJ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 11 Oct 2024
Mr Jasvinder Singh Randhawa
Park View Road, SouthallUB1 3HJ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 11 Oct 2024
Ceased
Mrs Parmjeet Kaur Randhawa
CeasedPark View Road, SouthallUB1 3HJ
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 11 Oct 2024
Mrs Parmjeet Kaur Randhawa
Park View Road, SouthallUB1 3HJ
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 11 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2025
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024