Introduction
Watch Company
S
ST MARTINS REALTY LIMITED
ST MARTINS REALTY LIMITED is an active company incorporated on 25 June 2025 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST MARTINS REALTY LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16541587
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 18/12Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 25 June 2025 - 18 December 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 18 September 2027
Period: 19 December 2025 - 18 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
26 Benham Gardens Hounslow, TW4 5JZ,
Previous Addresses
Ground Floor, 5 Canberra Road London W13 9BF United Kingdom
From: 25 June 2025To: 20 December 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Kuldeep
ActiveBenham Gardens, HounslowTW4 5JZ
Born October 1971
Director
Appointed 18 Dec 2025
SINGH, Kuldeep
Benham Gardens, HounslowTW4 5JZ
Born October 1971
Director
18 Dec 2025
Active
ARORA, Josh Ajit Singh
ResignedBenham Gardens, HounslowTW4 5JZ
Born November 1976
Director
Appointed 25 Jun 2025
Resigned 18 Dec 2025
ARORA, Josh Ajit Singh
Benham Gardens, HounslowTW4 5JZ
Born November 1976
Director
25 Jun 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kuldeep Singh
ActiveBenham Gardens, HounslowTW4 5JZ
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Mr Kuldeep Singh
Benham Gardens, HounslowTW4 5JZ
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Canberra 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 25 Jun 2025
Ceased 18 Dec 2025
Arora Family Legacy Limited
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Ceased 18 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
20 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2025
20 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2025
20 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2025
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025