Introduction
Watch Company
H
HARROW ESTATE MANAGEMENT LIMITED
HARROW ESTATE MANAGEMENT LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARROW ESTATE MANAGEMENT LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15423604
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 24/11Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 18 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 August 2026
Period: 1 February 2025 - 24 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
SHIRLEY AVENUE 2 LIMITED
From: 18 January 2024To: 22 April 2024
Address
45 Marnham Crescent Greenford, UB6 9SW,
Previous Addresses
Ground Floor, 5 Canberra Road London W13 9BF England
From: 18 January 2024To: 17 December 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHEIKH, Tasneem Kauser
ActiveMarnham Crescent, GreenfordUB6 9SW
Born June 1964
Director
Appointed 28 Jan 2026
SHEIKH, Tasneem Kauser
Marnham Crescent, GreenfordUB6 9SW
Born June 1964
Director
28 Jan 2026
Active
ARORA, Josh Ajit Singh
ResignedMarnham Crescent, GreenfordUB6 9SW
Born November 1976
Director
Appointed 18 Jan 2024
Resigned 21 Jan 2026
ARORA, Josh Ajit Singh
Marnham Crescent, GreenfordUB6 9SW
Born November 1976
Director
18 Jan 2024
Resigned 21 Jan 2026
Resigned
TM RAHMA HOLDINGS LIMITED
ResignedMarnham Crescent, GreenfordUB6 9SW
Corporate director
Appointed 21 Jan 2026
Resigned 28 Jan 2026
TM RAHMA HOLDINGS LIMITED
Marnham Crescent, GreenfordUB6 9SW
Corporate director
21 Jan 2026
Resigned 28 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marnham Crescent, GreenfordUB6 9SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2025
Tm Rahma Holdings Limited
Marnham Crescent, GreenfordUB6 9SW
Ownership of shares 75 to 100 percent
21 Nov 2025
Active
Main Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Ceased 21 Nov 2025
Tm Rahma Holdings Limited
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Ceased 21 Nov 2025
Ceased
Shirley Avenue Limited
CeasedCanberra Road, LondonW13 9BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Ceased 01 Apr 2024
Shirley Avenue Limited
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Ceased 01 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
23 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2026
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024