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Treasure Assets Waterfall Road Limited

Treasure Assets Waterfall Road Limited is an active company incorporated on 2 April 2015 with the registered office located in London, Greater London. Treasure Assets Waterfall Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09524036
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
30 Friern Barnet Road
London
N11 1NA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Nov 1965
Mr Rajan Dhirajlal Pitamber
PSC • British • Lives in UK • Born in Nov 1965
Mr Muhammad Farooq Latif
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Covmo Coventry Motors Limited
Rajan Dhirajlal Pitamber is a mutual person.
Active
Covmo Limited
Rajan Dhirajlal Pitamber is a mutual person.
Active
Medic Merchant Limited
Rajan Dhirajlal Pitamber is a mutual person.
Active
Glen Hall Property Management Limited
Mohammad Farooq Latif is a mutual person.
Active
Abbey Court (Freehold) Limited
Rajan Dhirajlal Pitamber is a mutual person.
Active
Treasure Assets Summers Row Limited
Rajan Dhirajlal Pitamber is a mutual person.
Active
Treasure Health Limited
Rajan Dhirajlal Pitamber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.74K
Decreased by £7.81K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£964.48K
Decreased by £7.68K (-1%)
Total Liabilities
-£810.69K
Decreased by £27.1K (-3%)
Net Assets
£153.79K
Increased by £19.41K (+14%)
Debt Ratio (%)
84%
Decreased by 2.12% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Muhammad Farooq Latif (PSC) Appointed
3 Years Ago on 15 Jul 2022
Hemanshu Thaker (PSC) Resigned
3 Years Ago on 15 Jul 2022
Hemanshu Thaker Resigned
3 Years Ago on 15 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 22 Apr 2024
Cessation of Hemanshu Thaker as a person with significant control on 15 July 2022
Submitted on 23 Apr 2023
Notification of Muhammad Farooq Latif as a person with significant control on 15 July 2022
Submitted on 23 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 23 Apr 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 10 Aug 2022
Termination of appointment of Chandrakant Bhimji Khimji as a director on 15 July 2022
Submitted on 23 Jul 2022
Repayment History
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