Introduction
Watch Company
A
ACCELERATE PROPERTY FEEDER LTD
ACCELERATE PROPERTY FEEDER LTD is an active company incorporated on 25 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ACCELERATE PROPERTY FEEDER LTD was registered 10 years ago.(SIC: 64209, 68209)
Status
active
Active since 10 years ago
Company No
09887735
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Scale Space 58 Wood Lane London, W12 7RZ,
Previous Addresses
1 Hammersmith Broadway London W6 9DL United Kingdom
From: 25 November 2015To: 30 September 2020
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BADALE, Manoj Kumar
Active58 Wood Lane, LondonW12 7RZ
Born December 1967
Director
Appointed 25 Nov 2015
BADALE, Manoj Kumar
58 Wood Lane, LondonW12 7RZ
Born December 1967
Director
25 Nov 2015
Active
MINDENHALL, Charles Stuart
Active58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
Appointed 25 Nov 2015
MINDENHALL, Charles Stuart
58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
25 Nov 2015
Active
SANDERS, Mark David
Resigned58 Wood Lane, LondonW12 7RZ
Born November 1969
Director
Appointed 01 Jan 2018
Resigned 10 Jun 2022
SANDERS, Mark David
58 Wood Lane, LondonW12 7RZ
Born November 1969
Director
01 Jan 2018
Resigned 10 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Blenheim Chalcot Ltf Limited
58 Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
1 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2017
25 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2017
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017