Introduction
Watch Company
P
PROPERTAS LTD
PROPERTAS LTD is an active company incorporated on 16 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PROPERTAS LTD was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09828477
LTD Company
Age
10 Years
Incorporated 16 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
BENEFICIAL LIMITED
From: 16 October 2015To: 11 February 2021
Address
2nd Floor, 105 Farringdon Road Farringdon Road London, EC1R 3BU,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 16 October 2015To: 5 July 2020
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BONE, Simon Robert
ActiveFarringdon Road, LondonEC1R 3BU
Born November 1975
Director
Appointed 07 Nov 2019
BONE, Simon Robert
Farringdon Road, LondonEC1R 3BU
Born November 1975
Director
07 Nov 2019
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 16 Oct 2015
Resigned 22 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
16 Oct 2015
Resigned 22 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Robert Bone
ActiveFarringdon Road, LondonEC1R 3BU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Nov 2019
Mr Simon Robert Bone
Farringdon Road, LondonEC1R 3BU
Born November 1975
Ownership of shares 75 to 100 percent
07 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 July 2020
5 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020