Introduction
Watch Company
S
ST KATHERINE CONSORTIUM 8 LIMITED
ST KATHERINE CONSORTIUM 8 LIMITED is an active company incorporated on 25 January 2024 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ST KATHERINE CONSORTIUM 8 LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15442360
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 25 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
Appointed 25 Jan 2024
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
25 Jan 2024
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
Appointed 25 Jan 2024
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
25 Jan 2024
Active
WILLIAMS, Terence Andrew
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
Appointed 25 Jan 2024
WILLIAMS, Terence Andrew
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1972
Director
25 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
St Katherine Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2024