Introduction
Watch Company
4
42 MOUNT PARK ROAD FREEHOLD LIMITED
42 MOUNT PARK ROAD FREEHOLD LIMITED is an active company incorporated on 11 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 42 MOUNT PARK ROAD FREEHOLD LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14995070
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Basement 32 Woodstock Grove London, W12 8LE,
Previous Addresses
Flat 5 42 Mount Park Road Ealing London W5 2RU England
From: 11 July 2023To: 7 May 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DAVID ADAMS INVESTMENTS LTD
ActiveWoodstock Grove, LondonW12 8LE
Corporate secretary
Appointed 01 Aug 2025
DAVID ADAMS INVESTMENTS LTD
Woodstock Grove, LondonW12 8LE
Corporate secretary
01 Aug 2025
Active
DAVID ADAMS SURVEYORS LTD
ActiveWood Stock Grove, LondonW12 8LE
Corporate secretary
Appointed 05 May 2025
DAVID ADAMS SURVEYORS LTD
Wood Stock Grove, LondonW12 8LE
Corporate secretary
05 May 2025
Active
FAQIR, Najeeb
Active42 Mount Park Road, EalingW5 2RU
Born December 1966
Director
Appointed 11 Jul 2023
FAQIR, Najeeb
42 Mount Park Road, EalingW5 2RU
Born December 1966
Director
11 Jul 2023
Active
KABIRI, Javad
ActiveMount Park Road, LondonW5 2RP
Born April 1954
Director
Appointed 11 Jul 2023
KABIRI, Javad
Mount Park Road, LondonW5 2RP
Born April 1954
Director
11 Jul 2023
Active
VEKARIA, Dhruti
ActiveLynwood Road, LondonW5 1JH
Born November 1989
Director
Appointed 11 Jul 2023
VEKARIA, Dhruti
Lynwood Road, LondonW5 1JH
Born November 1989
Director
11 Jul 2023
Active
WEBSTER, Anne-Marie
Active42 Mount Park Road, EalingW5 2RU
Born May 1954
Director
Appointed 11 Jul 2023
WEBSTER, Anne-Marie
42 Mount Park Road, EalingW5 2RU
Born May 1954
Director
11 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Najeeb Faqir
Active32 Woodstock Grove, LondonW12 8LE
Nature of Control
Significant influence or control
Notified 20 Jan 2026
Najeeb Faqir
32 Woodstock Grove, LondonW12 8LE
Significant influence or control
20 Jan 2026
Active
Mr Najeeb Faqir
Active32 Woodstock Grove, LondonW12 8LE
Born December 1966
Nature of Control
Significant influence or control
Notified 06 Nov 2025
Mr Najeeb Faqir
32 Woodstock Grove, LondonW12 8LE
Born December 1966
Significant influence or control
06 Nov 2025
Active
Filing History
12
Description
Type
Date Filed
Document
20 January 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2025
6 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2025
2 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024