Introduction
Watch Company
T
TITAN LONDON ESTATES (VIII) LIMITED
TITAN LONDON ESTATES (VIII) LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Wooburn Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TITAN LONDON ESTATES (VIII) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14852762
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
34 London End Burnham Yard Beaconsfield Buckinghamshire HP9 2JH England
From: 20 June 2024To: 18 July 2025
85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom
From: 8 May 2023To: 20 June 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RANDHAWA, Amarpreet Singh
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
Appointed 08 May 2023
RANDHAWA, Amarpreet Singh
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
08 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 08 May 2023
Titan London Holdings Limited
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
08 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
20 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023