Introduction
Watch Company
F
FRAY'S COURT LIMITED
FRAY'S COURT LIMITED is an active company incorporated on 13 April 2023 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FRAY'S COURT LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14798533
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 5 June 2025 (10 months ago)
Period: 13 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 13 April 2023To: 18 March 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 13 Apr 2023
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
13 Apr 2023
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 13 Apr 2023
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
13 Apr 2023
Active
PANKHANIA, Vraj
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Director
Appointed 13 Apr 2023
PANKHANIA, Vraj
Churchill Court, HarrowHA2 7SA
Born December 1950
Director
13 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dholak Estates Limited
Active58 Station Road, HarrowHA2 7SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jun 2023
Dholak Estates Limited
58 Station Road, HarrowHA2 7SA
Ownership of shares 75 to 100 percent
06 Jun 2023
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 13 Apr 2023
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2023
Active
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 13 Apr 2023
Mr Kamal Pankhania
Churchill Court, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023