Introduction
Watch Company
S
S&M AYLESBURY LTD
S&M AYLESBURY LTD is an active company incorporated on 26 February 2024 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. S&M AYLESBURY LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15523419
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 26 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Unit 6 Red Lion Court, Alexandra Road Hounslow, TW3 1JS,
Previous Addresses
The Urban Building 3-9 Albert Street Slough SL12BE England
From: 26 February 2024To: 7 March 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Vijay Pal, Mr.
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1984
Director
Appointed 14 Mar 2024
GANDHI, Vijay Pal, Mr.
Red Lion Court,, HounslowTW3 1JS
Born February 1984
Director
14 Mar 2024
Active
HUSAIN, Gufran, Mr.
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1979
Director
Appointed 18 Jul 2025
HUSAIN, Gufran, Mr.
Red Lion Court,, HounslowTW3 1JS
Born February 1979
Director
18 Jul 2025
Active
DIXIT, Rahul
ResignedAlbert Street, SloughSL12BE
Born January 1980
Director
Appointed 26 Feb 2024
Resigned 12 Mar 2024
DIXIT, Rahul
Albert Street, SloughSL12BE
Born January 1980
Director
26 Feb 2024
Resigned 12 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ssgv Realty Limited
ActiveLongmore Avenue, BarnetEN5 1JY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2025
Ssgv Realty Limited
Longmore Avenue, BarnetEN5 1JY
Ownership of shares 25 to 50 percent
03 Jul 2025
Active
Mr. Vijay Pal Gandhi
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr. Vijay Pal Gandhi
Red Lion Court,, HounslowTW3 1JS
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Rahul Dixit
CeasedAlbert Street, SloughSL1 2BE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2024
Ceased 15 Mar 2024
Mr Rahul Dixit
Albert Street, SloughSL1 2BE
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2024
Ceased 15 Mar 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024