Introduction
Watch Company
5
55 CHURCHFIELD LIMITED
55 CHURCHFIELD LIMITED is an active company incorporated on 6 March 2025 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 55 CHURCHFIELD LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16297952
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2026
Period: 6 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Lynwood House 373-375 Station Road Harrow, HA1 2AW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABBER, Sandeep
ActiveStation Road, HarrowHA1 2AW
Born February 1983
Director
Appointed 06 Mar 2025
BABBER, Sandeep
Station Road, HarrowHA1 2AW
Born February 1983
Director
06 Mar 2025
Active
BABBER, Saveet
ActiveStation Road, HarrowHA1 2AW
Born October 1979
Director
Appointed 06 Mar 2025
BABBER, Saveet
Station Road, HarrowHA1 2AW
Born October 1979
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jre Capital Limited
Active373-375 Station Road, HarrowHA1 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Jre Capital Limited
373-375 Station Road, HarrowHA1 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document