Introduction
Watch Company
A
ARORA WOKING RETAIL LIMITED
ARORA WOKING RETAIL LIMITED is an active company incorporated on 28 November 2022 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARORA WOKING RETAIL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14508670
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA United Kingdom
From: 28 November 2022To: 5 June 2023
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 28 Nov 2022
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
28 Nov 2022
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 28 Nov 2022
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
28 Nov 2022
Active
BROWN, Carlton Jeffrey
ActiveNewall Road, HounslowTW6 2SF
Born April 1972
Director
Appointed 28 Nov 2022
BROWN, Carlton Jeffrey
Newall Road, HounslowTW6 2SF
Born April 1972
Director
28 Nov 2022
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 08 Jan 2026
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
08 Jan 2026
Active
RODA, Sanjeev Kumar
ActiveNewall Road, HounslowTW6 2SF
Born July 1969
Director
Appointed 28 Nov 2022
RODA, Sanjeev Kumar
Newall Road, HounslowTW6 2SF
Born July 1969
Director
28 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Grove Acquisitions Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2023