Introduction
Watch Company
M
MITCHAM ASSETS LIMITED
MITCHAM ASSETS LIMITED is an active company incorporated on 18 November 2022 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MITCHAM ASSETS LIMITED was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14492466
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA England
From: 18 November 2022To: 9 January 2025
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 18 Nov 2022
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
18 Nov 2022
Active
PATEL, Anita Janak
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 12 Jul 2023
PATEL, Anita Janak
Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
12 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jun 2023
Active
Ap Group (Jv) Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Ap Group (Jv) Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023