Introduction
Watch Company
7
7 SHEPHERDESS PLACE LIMITED
7 SHEPHERDESS PLACE LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 7 SHEPHERDESS PLACE LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14469056
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 8 November 2022To: 14 November 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 08 Nov 2022
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
08 Nov 2022
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 08 Nov 2022
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
08 Nov 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kamal Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Mr Kamal Pankhania
Churchill Court, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Active
Mr Sunil Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Active
Vraj Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Vraj Pankhania
Churchill Court, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
29 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024