Introduction
Watch Company
G
GIANY ESTATES LTD
GIANY ESTATES LTD is an active company incorporated on 28 November 2024 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GIANY ESTATES LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16108322
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 27 November 2025 (5 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
KAZ & ASH ESTATES LIMITED
From: 28 November 2024To: 26 September 2025
Address
3 Stella Close Uxbridge, UB8 3EZ,
Previous Addresses
Milton Park Farm Stroude Road Egham TW20 9UW England
From: 28 November 2024To: 10 September 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAJAJ, Satpal Singh
ActiveStella Close, UxbridgeUB8 3EZ
Born February 1975
Director
Appointed 28 Aug 2025
BAJAJ, Satpal Singh
Stella Close, UxbridgeUB8 3EZ
Born February 1975
Director
28 Aug 2025
Active
SACHDEVA, Ashwinder Kaur
ResignedStella Close, UxbridgeUB8 3EZ
Born July 1979
Director
Appointed 28 Nov 2024
Resigned 29 Aug 2025
SACHDEVA, Ashwinder Kaur
Stella Close, UxbridgeUB8 3EZ
Born July 1979
Director
28 Nov 2024
Resigned 29 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satpal Singh Bajaj
ActiveStella Close, UxbridgeUB8 3EZ
Born February 1975
Nature of Control
Significant influence or control
Notified 29 Aug 2025
Mr Satpal Singh Bajaj
Stella Close, UxbridgeUB8 3EZ
Born February 1975
Significant influence or control
29 Aug 2025
Active
Mrs Ashwinder Kaur Sachdeva
CeasedStella Close, UxbridgeUB8 3EZ
Born July 1979
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
Ceased 29 Aug 2025
Mrs Ashwinder Kaur Sachdeva
Stella Close, UxbridgeUB8 3EZ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Ceased 29 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
26 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025