Introduction
Watch Company
M
MOB PROPERTY DEVELOPMENT LIMITED
MOB PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 10 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOB PROPERTY DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10556774
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
49 Montserrat Road London, SW15 2LE,
10 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MILLER, Louise Carole Genlloud
ActiveMontserrat Road, LondonSW15 2LE
Born July 1971
Director
Appointed 10 Jan 2017
MILLER, Louise Carole Genlloud
Montserrat Road, LondonSW15 2LE
Born July 1971
Director
10 Jan 2017
Active
PERRY, Miguel Sebastian
ActiveMontserrat Road, LondonSW15 2LE
Born October 1970
Director
Appointed 10 Jan 2017
PERRY, Miguel Sebastian
Montserrat Road, LondonSW15 2LE
Born October 1970
Director
10 Jan 2017
Active
BARRATT, Honor Kate
ResignedMontserrat Road, LondonSW15 2LE
Born September 1972
Director
Appointed 12 Feb 2017
Resigned 17 Jan 2019
BARRATT, Honor Kate
Montserrat Road, LondonSW15 2LE
Born September 1972
Director
12 Feb 2017
Resigned 17 Jan 2019
Resigned
BARRATT, Mark Leonard Walker
ResignedMontserrat Road, LondonSW15 2LE
Born September 1974
Director
Appointed 12 Feb 2017
Resigned 17 Jan 2019
BARRATT, Mark Leonard Walker
Montserrat Road, LondonSW15 2LE
Born September 1974
Director
12 Feb 2017
Resigned 17 Jan 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Louise Carole Genlloud Miller
ActiveMontserrat Road, LondonSW15 2LE
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ms Louise Carole Genlloud Miller
Montserrat Road, LondonSW15 2LE
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Active
Mr Miguel Sebastian Perry
ActiveMontserrat Road, LondonSW15 2LE
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Mr Miguel Sebastian Perry
Montserrat Road, LondonSW15 2LE
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Active
Ms Louise Carole Genlloud Miller
CeasedMontserrat Road, LondonSW15 2LE
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2017
Ceased 22 Feb 2017
Ms Louise Carole Genlloud Miller
Montserrat Road, LondonSW15 2LE
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2017
Ceased 22 Feb 2017
Ceased
Mr Miguel Sebastian Perry
CeasedMontserrat Road, LondonSW15 2LE
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2017
Ceased 22 Feb 2017
Mr Miguel Sebastian Perry
Montserrat Road, LondonSW15 2LE
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2017
Ceased 22 Feb 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2019
22 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2019
11 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 October 2018
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2018
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2018