Introduction
Watch Company
S
ST STEPHENS REALTY LIMITED
ST STEPHENS REALTY LIMITED is an active company incorporated on 7 February 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. ST STEPHENS REALTY LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15473323
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 7 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
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
Address
45 Marnham Crescent Greenford, UB6 9SW,
Previous Addresses
Ground Floor, 5 Canberra Road London W13 9BF England
From: 7 February 2024To: 3 December 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
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 Person Director Company With Nam...
0
Funding
4
Officers
0
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 07 Feb 2024
Resigned 24 Nov 2025
ARORA, Josh Ajit Singh
Marnham Crescent, GreenfordUB6 9SW
Born November 1976
Director
07 Feb 2024
Resigned 24 Nov 2025
Resigned
TM RAHMA HOLDINGS LIMITED
ResignedMarnham Crescent, GreenfordUB6 9SW
Corporate director
Appointed 24 Nov 2025
Resigned 28 Jan 2026
TM RAHMA HOLDINGS LIMITED
Marnham Crescent, GreenfordUB6 9SW
Corporate director
24 Nov 2025
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45, GreenfordUB6 9SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Tm Rahma Holdings Limited
45, GreenfordUB6 9SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
3 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 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
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025