Introduction
Watch Company
W
WILLESDEN GREEN ESTATES LIMITED
WILLESDEN GREEN ESTATES LIMITED is an active company incorporated on 11 February 2025 with the registered office located in Surbiton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILLESDEN GREEN ESTATES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16245312
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
70 Princes Avenue Surbiton, KT6 7JN,
Previous Addresses
5 Ground Floor, Canberra Road, England W13 9BF United Kingdom
From: 11 February 2025To: 4 September 2025
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KHURANA, Jasvin Singh
ActivePrinces Avenue, SurbitonKT6 7JN
Secretary
Appointed 29 Aug 2025
KHURANA, Jasvin Singh
Princes Avenue, SurbitonKT6 7JN
Secretary
29 Aug 2025
Active
KHURANA, Nirman Kaur
ActivePrinces Avenue, SurbitonKT6 7JN
Secretary
Appointed 29 Aug 2025
KHURANA, Nirman Kaur
Princes Avenue, SurbitonKT6 7JN
Secretary
29 Aug 2025
Active
KHURANA, Gagan Singh
ActivePrinces Avenue, SurbitonKT6 7JN
Born September 1998
Director
Appointed 29 Aug 2025
KHURANA, Gagan Singh
Princes Avenue, SurbitonKT6 7JN
Born September 1998
Director
29 Aug 2025
Active
KHURANA, Gulcharan Singh
ActivePrinces Avenue, SurbitonKT6 7JN
Born April 1971
Director
Appointed 29 Aug 2025
KHURANA, Gulcharan Singh
Princes Avenue, SurbitonKT6 7JN
Born April 1971
Director
29 Aug 2025
Active
ARORA, Josh Ajit Singh
ResignedGround Floor, Canberra Road,, EnglandW13 9BF
Born November 1976
Director
Appointed 11 Feb 2025
Resigned 29 Aug 2025
ARORA, Josh Ajit Singh
Ground Floor, Canberra Road,, EnglandW13 9BF
Born November 1976
Director
11 Feb 2025
Resigned 29 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gagan Singh Khurana
ActivePrinces Avenue, SurbitonKT6 7JN
Born September 1998
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2025
Mr Gagan Singh Khurana
Princes Avenue, SurbitonKT6 7JN
Born September 1998
Ownership of shares 25 to 50 percent
29 Aug 2025
Active
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 11 Feb 2025
Ceased 29 Aug 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
11 Feb 2025
Ceased 29 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025