Menna Overview

Here’s a quick overview of TREASURE ASSETS WATERFALL ROAD LIMITED 👀 — a London based business that started in 2015.

TREASURE ASSETS WATERFALL ROAD LIMITED

  • Company statusactive
  • Company No09524036
  • Age11 years 3 months Incorporated 2 April 2015
  • Officers2

Address

30 Friern Barnet Road, London, N11 1NA, England

TREASURE ASSETS WATERFALL ROAD LIMITED is an active company incorporated on 2 April 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Apr 2024

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Confirmation Statement With Updates

3 Years Ago on 23 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 23 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Jun 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 01 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 02 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 20 Jul 2018

event
Confirmation Statement With No Updates

8 Years Ago on 25 Apr 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Sep 2017

event
Confirmation Statement With Updates

9 Years Ago on 10 Apr 2017

finance
Change Account Reference Date Company Previous Shortened

9 Years Ago on 31 Mar 2017

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Gazette Filings Brought Up To Date

9 Years Ago on 25 Mar 2017

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LATIF, Mohammad Farooqdirector Jul 198202 Apr 2015
PITAMBER, Rajan Dhirajlaldirector Nov 196502 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Muhammad Farooq Latif Jul 198215 Jul 2022
Mr Hemanshu Thaker Nov 196206 Apr 2016
Mr Rajan Dhirajlal Pitamber Nov 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.