Introduction
Watch Company
S
SCUBA PROPERTIES LIMITED
SCUBA PROPERTIES LIMITED is an active company incorporated on 2 February 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCUBA PROPERTIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10596423
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 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 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
GATECO PROPERTIES LIMITED
From: 2 February 2017To: 4 April 2017
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 22 March 2017To: 4 April 2023
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 February 2017To: 22 March 2017
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURKEMAN, Howard Paul
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1956
Director
Appointed 22 Mar 2017
BURKEMAN, Howard Paul
New Cavendish Street, LondonW1W 6XH
Born May 1956
Director
22 Mar 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Feb 2017
Resigned 22 Mar 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Feb 2017
Resigned 22 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Paul Burkeman
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2017
Mr Howard Paul Burkeman
New Cavendish Street, LondonW1W 6XH
Born May 1956
Ownership of shares 25 to 50 percent
22 Mar 2017
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Ceased 22 Mar 2017
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Ceased 22 Mar 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017