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Companies House/London/Company profile

TREASURE ASSETS WATERFALL ROAD LIMITED

Active
09524036·incorporated 2015-04-02

TREASURE ASSETS WATERFALL ROAD LIMITED is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09524036; OpenRegistry canonical ID GB-09524036-treasure-assets-waterfall-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
30 FRIERN BARNET ROAD, LONDON, N11 1NA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TREASURE ASSETS WATERFALL ROAD LIMITED has 2 persons with significant control on file:

  • Mr Rajan Dhirajlal Pitamber born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Muhammad Farooq Latif born 1982 resident in England, British national. Notified 2022-07-15.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Hemanshu Thaker born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares

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