Introduction
Watch Company
T
THE TREATY ESTATES LIMITED
THE TREATY ESTATES LIMITED is an active company incorporated on 28 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE TREATY ESTATES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16106500
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 28 Nov 2024
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
28 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ground Floor, Canberra Road,, EnglandW13 9BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Ceased 13 Feb 2025
Arora Family Legacy Limited
Ground Floor, Canberra Road,, EnglandW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Ceased 13 Feb 2025
Ceased
Arora Family Ltd
ActiveCanberra 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 28 Nov 2024
Arora Family Ltd
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025