Introduction
Watch Company
P
PROPER PROPER T LIMITED
PROPER PROPER T LIMITED is an active company incorporated on 3 October 2002 with the registered office located in 1a Downshire Hill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROPER PROPER T LIMITED was registered 23 years ago.(SIC: 68209)
Status
active
Active since 23 years ago
Company No
04552267
LTD Company
Age
23 Years
Incorporated 3 October 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
STONETREND LIMITED
From: 3 October 2002To: 10 October 2002
Address
1a Downshire Hill London , NW3 1NR,
8 key events • 2002 - 2024
Funding Officers Ownership
Company Founded
Oct 02
Incorporation Company
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KAYE, Samuel
Active1a Downshire HillNW3 1NR
Secretary
Appointed 15 Jul 2003
KAYE, Samuel
1a Downshire HillNW3 1NR
Secretary
15 Jul 2003
Active
KAYE, Adam
Active1a Downshire HillNW3 1NR
Born September 1968
Director
Appointed 08 Oct 2002
KAYE, Adam
1a Downshire HillNW3 1NR
Born September 1968
Director
08 Oct 2002
Active
KAYE, Samuel
Active1a Downshire HillNW3 1NR
Born April 1972
Director
Appointed 08 Oct 2002
KAYE, Samuel
1a Downshire HillNW3 1NR
Born April 1972
Director
08 Oct 2002
Active
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 03 Oct 2002
Resigned 08 Oct 2002
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
03 Oct 2002
Resigned 08 Oct 2002
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 03 Oct 2002
Resigned 08 Oct 2002
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
03 Oct 2002
Resigned 08 Oct 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Kaye
Active1a Downshire HillNW3 1NR
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Samuel Kaye
1a Downshire HillNW3 1NR
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Adam Kaye
Active1a Downshire HillNW3 1NR
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Kaye
1a Downshire HillNW3 1NR
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
79
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 October 2010
10 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2002