Introduction
Watch Company
A
ARORA EARLEYWOOD LIMITED
ARORA EARLEYWOOD LIMITED is an active company incorporated on 5 July 2023 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 EARLEYWOOD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14981475
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 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 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
World Business Centre 2 Newall Road London Heathrow Airport Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2TA United Kingdom
From: 5 July 2023To: 6 June 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 05 Jul 2023
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
05 Jul 2023
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 05 Jul 2023
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
05 Jul 2023
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arora Holdings Limited
CeasedNewall Road, HounslowTW6 2TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Ceased 05 Jul 2023
Arora Holdings Limited
Newall Road, HounslowTW6 2TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Ceased 05 Jul 2023
Ceased
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 05 Jul 2023
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
05 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023