Introduction
Watch Company
S
SUPERHEROES PROPERTIES LIMITED
SUPERHEROES PROPERTIES LIMITED is an active company incorporated on 19 February 2015 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. SUPERHEROES PROPERTIES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09447564
LTD Company
Age
11 Years
Incorporated 19 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 19 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
SUPERHERORES PROPERTIES LIMITED
From: 19 February 2015To: 19 February 2015
Address
1a Downshire Hill London, NW3 1NR,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 19 February 2015To: 7 June 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAYE, Adam
ActiveDownshire Hill, LondonNW3 1NR
Born September 1968
Director
Appointed 19 Feb 2015
KAYE, Adam
Downshire Hill, LondonNW3 1NR
Born September 1968
Director
19 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Kaye
ActiveDownshire Hill, LondonNW3 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
Downshire Hill, LondonNW3 1NR
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Samuel Kaye
ActiveDownshire Hill, LondonNW3 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
Downshire Hill, LondonNW3 1NR
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
13 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2015
19 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2015