Introduction
Watch Company
6
694 PROPERTIES LIMITED
694 PROPERTIES LIMITED is an active company incorporated on 5 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 694 PROPERTIES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09342907
LTD Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
A&L Suite 1-3, The Hop Exchange 24 Southwark Street London, SE1 1TY,
Previous Addresses
46 James Street London W1U 1EZ
From: 5 December 2014To: 14 July 2021
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GHARAGOZLOU, Alexia Jane
Active24 Southwark Street, LondonSE1 1TY
Born June 1975
Director
Appointed 05 Dec 2014
GHARAGOZLOU, Alexia Jane
24 Southwark Street, LondonSE1 1TY
Born June 1975
Director
05 Dec 2014
Active
GOODING, Caroline Ruth
Active24 Southwark Street, LondonSE1 1TY
Born August 1977
Director
Appointed 05 Dec 2014
GOODING, Caroline Ruth
24 Southwark Street, LondonSE1 1TY
Born August 1977
Director
05 Dec 2014
Active
WALKER, Richard Malcolm
Active24 Southwark Street, LondonSE1 1TY
Born August 1980
Director
Appointed 05 Dec 2014
WALKER, Richard Malcolm
24 Southwark Street, LondonSE1 1TY
Born August 1980
Director
05 Dec 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Malcolm Walker
Active24 Southwark Street, LondonSE1 1TY
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Malcolm Walker
24 Southwark Street, LondonSE1 1TY
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Alexia Jane Gharagozlou
Active24 Southwark Street, LondonSE1 1TY
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Alexia Jane Gharagozlou
24 Southwark Street, LondonSE1 1TY
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Caroline Ruth Gooding
Active24 Southwark Street, LondonSE1 1TY
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Caroline Ruth Gooding
24 Southwark Street, LondonSE1 1TY
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
30 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2016
24 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2015
24 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2015