FIFE ROAD ESTATE LIMITED

FIFE ROAD ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFIFE ROAD ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16403705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIFE ROAD ESTATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIFE ROAD ESTATE LIMITED located?

    Registered Office Address
    Ground Floor
    5 Canberra Road
    W13 9BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFE ROAD ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 23, 2027

    What is the status of the latest confirmation statement for FIFE ROAD ESTATE LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    OverdueNo

    What are the latest filings for FIFE ROAD ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164037050001, created on Nov 27, 2025

    28 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2025

    Statement of capital on Apr 23, 2025

    • Capital: GBP 100
    SH01
    incorporationApr 23, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FIFE ROAD ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Josh Ajit Singh
    Floor
    5 Canberra Road
    W13 9BF London
    Ground
    England
    Director
    Floor
    5 Canberra Road
    W13 9BF London
    Ground
    England
    EnglandBritish284681350001

    Who are the persons with significant control of FIFE ROAD ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arora Family Legacy Limited
    Floor
    5 Canberra Road
    W13 9BF London
    Ground
    England
    Apr 23, 2025
    Floor
    5 Canberra Road
    W13 9BF London
    Ground
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16230472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FIFE ROAD ESTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2025
    Delivered On Nov 27, 2025
    Outstanding
    Brief description
    All that freehold land known as 93-93A high street, sutton, SM1 1JF as the same is registered at hm land registry with absolute title under title number SGL117207.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kseye Capital Holdings Limited
    Transactions
    • Nov 27, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0