Introduction
Watch Company
P
PROPERTY EXCHANGE LIMITED
PROPERTY EXCHANGE LIMITED is an active company incorporated on 26 August 2003 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROPERTY EXCHANGE LIMITED was registered 22 years ago.(SIC: 68100, 68209)
Status
active
Active since 22 years ago
Company No
04877305
LTD Company
Age
22 Years
Incorporated 26 August 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
80 Holloway Head Birmingham, B1 1QP,
Previous Addresses
80 Holloway Head Birmingham B1 1NG England
From: 12 June 2023To: 22 June 2023
8 Islington Row Middleway Birmingham B15 1LD England
From: 28 October 2015To: 12 June 2023
22 -24Islington Row Middleway Edgbaston Birmingham B15 1LD
From: 26 August 2003To: 28 October 2015
13 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ASLAM, Mohammed Amar
ActiveHolloway Head, BirminghamB1 1QP
Born February 1974
Director
Appointed 22 Jan 2004
ASLAM, Mohammed Amar
Holloway Head, BirminghamB1 1QP
Born February 1974
Director
22 Jan 2004
Active
NAWAZ, Maria
Resigned359 Gravelley Lane, Birmingham
Secretary
Appointed 22 Jan 2004
Resigned 30 Sept 2013
NAWAZ, Maria
359 Gravelley Lane, Birmingham
Secretary
22 Jan 2004
Resigned 30 Sept 2013
Resigned
@UKPLC CLIENT SECRETARY LTD
Resigned5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 26 Aug 2003
Resigned 22 Jan 2004
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
26 Aug 2003
Resigned 22 Jan 2004
Resigned
@UKPLC CLIENT DIRECTOR LTD
Resigned5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 26 Aug 2003
Resigned 22 Jan 2004
@UKPLC CLIENT DIRECTOR LTD
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
26 Aug 2003
Resigned 22 Jan 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Maria Nawaz
ActiveHolloway Head, BirminghamB1 1QP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ms Maria Nawaz
Holloway Head, BirminghamB1 1QP
Born November 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Active
Mr Mohammed Amar Aslam
ActiveHolloway Head, BirminghamB1 1QP
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Mr Mohammed Amar Aslam
Holloway Head, BirminghamB1 1QP
Born February 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2018
26 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2017
28 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2015