Introduction
Watch Company
8
8 PROPERTIES LIMITED
8 PROPERTIES LIMITED is an active company incorporated on 23 October 2001 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 8 PROPERTIES LIMITED was registered 24 years ago.(SIC: 68100, 68209)
Status
active
Active since 24 years ago
Company No
04309416
LTD Company
Age
24 Years
Incorporated 23 October 2001
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 22 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
8 Copperkins Grove Amersham, HP6 5QD,
Previous Addresses
10 South Road Amersham Buckinghamshire HP6 5LX
From: 23 October 2001To: 13 January 2011
2 key events • 2001 - 2015
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BARNES, Lindsay Margaret
Active8 Copperkins Grove, AmershamHP6 5QD
Secretary
Appointed 23 Oct 2007
BARNES, Lindsay Margaret
8 Copperkins Grove, AmershamHP6 5QD
Secretary
23 Oct 2007
Active
BARNES, Paul Martin
ActiveCopperkins Grove, AmershamHP6 5QD
Born September 1953
Director
Appointed 30 Oct 2001
BARNES, Paul Martin
Copperkins Grove, AmershamHP6 5QD
Born September 1953
Director
30 Oct 2001
Active
BARNES, Lindsay Margaret
Resigned8 Copperkins Grove, AmershamHP6 5QD
Secretary
Appointed 30 Oct 2001
Resigned 30 May 2006
BARNES, Lindsay Margaret
8 Copperkins Grove, AmershamHP6 5QD
Secretary
30 Oct 2001
Resigned 30 May 2006
Resigned
BHARDWAJ, Ashok
Resigned47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 23 Oct 2001
Resigned 23 Oct 2001
BHARDWAJ, Ashok
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
23 Oct 2001
Resigned 23 Oct 2001
Resigned
FLOOD, Peter
Resigned1 River Court, LondonE11 2LB
Secretary
Appointed 30 May 2006
Resigned 23 Oct 2007
FLOOD, Peter
1 River Court, LondonE11 2LB
Secretary
30 May 2006
Resigned 23 Oct 2007
Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 23 Oct 2001
Resigned 23 Oct 2001
BHARDWAJ CORPORATE SERVICES LIMITED
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
23 Oct 2001
Resigned 23 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Martin Barnes
ActiveLexington Street, LondonW1F 9AH
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Martin Barnes
Lexington Street, LondonW1F 9AH
Born September 1953
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2011
13 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 January 2011