Introduction
Watch Company
N
NIYAMO SUSSEX GARDENS LTD
NIYAMO SUSSEX GARDENS LTD is an active company incorporated on 3 September 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. NIYAMO SUSSEX GARDENS LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15934025
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 31 May 2026
Period: 3 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
1 Bell Street London, NW1 5BY,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AGRAWAL, Dev
ActiveLondonNW1 5BY
Born February 2000
Director
Appointed 15 Jan 2026
AGRAWAL, Dev
LondonNW1 5BY
Born February 2000
Director
15 Jan 2026
Active
MATHUR, Navneet
ActiveLondonNW1 5BY
Born September 1974
Director
Appointed 15 Jan 2026
MATHUR, Navneet
LondonNW1 5BY
Born September 1974
Director
15 Jan 2026
Active
TIBREWALA, Akshat
ActiveLondonNW1 5BY
Born April 2004
Director
Appointed 15 Jan 2026
TIBREWALA, Akshat
LondonNW1 5BY
Born April 2004
Director
15 Jan 2026
Active
MAJID, Zain
ResignedBell Street, LondonNW1 5BY
Born October 2003
Director
Appointed 31 Oct 2025
Resigned 15 Jan 2026
MAJID, Zain
Bell Street, LondonNW1 5BY
Born October 2003
Director
31 Oct 2025
Resigned 15 Jan 2026
Resigned
SHARMA, Bhavna
ResignedBell Street, LondonNW1 5BY
Born June 1981
Director
Appointed 03 Sept 2024
Resigned 03 Nov 2025
SHARMA, Bhavna
Bell Street, LondonNW1 5BY
Born June 1981
Director
03 Sept 2024
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Niyamo Capital Uk Ltd
ActiveBell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Niyamo Capital Uk Ltd
Bell Street, LondonNW1 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025