Introduction
Watch Company
C
CUSTOM HOUSE CITY LIMITED
CUSTOM HOUSE CITY LIMITED is an active company incorporated on 11 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CUSTOM HOUSE CITY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14585420
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
GOLDANNE 1 LIMITED
From: 11 January 2023To: 23 February 2023
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
40 Queen Anne Street London W1G 9EL United Kingdom
From: 11 January 2023To: 23 February 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MATHARU, Jay Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1989
Director
Appointed 23 Feb 2023
MATHARU, Jay Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1989
Director
23 Feb 2023
Active
MATHARU, Rajeshpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
Appointed 23 Feb 2023
MATHARU, Rajeshpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
23 Feb 2023
Active
MATHARU, Sindri
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1993
Director
Appointed 23 Feb 2023
MATHARU, Sindri
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1993
Director
23 Feb 2023
Active
MATHARU, Taran Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born November 1990
Director
Appointed 23 Feb 2023
MATHARU, Taran Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born November 1990
Director
23 Feb 2023
Active
MITCHELL, Keith Andrew
Resigned40 Queen Anne Street, LondonW1G 9EL
Born February 1969
Director
Appointed 11 Jan 2023
Resigned 23 Feb 2023
MITCHELL, Keith Andrew
40 Queen Anne Street, LondonW1G 9EL
Born February 1969
Director
11 Jan 2023
Resigned 23 Feb 2023
Resigned
GOLDEN SECRETARIES LIMITED
ResignedQueen Anne Street, LondonW1G 9EL
Corporate director
Appointed 11 Jan 2023
Resigned 23 Feb 2023
GOLDEN SECRETARIES LIMITED
Queen Anne Street, LondonW1G 9EL
Corporate director
11 Jan 2023
Resigned 23 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jastar Capital Limited
Active72-75 Red Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Jastar Capital Limited
72-75 Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Queen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Ceased 23 Feb 2023
Clients' Nominees Limited
Queen Anne Street, LondonW1G 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Ceased 23 Feb 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
23 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2023