Introduction
Watch Company
7
79 WINDMILL HILL PROPERTIES LTD
79 WINDMILL HILL PROPERTIES LTD is an active company incorporated on 28 July 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. 79 WINDMILL HILL PROPERTIES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10888786
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 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 1 December 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Solar House 282 Chase Road London, N14 6NZ,
Previous Addresses
Southgate Office Village Block F, 1st Floor 288 Chase Road Southgate London N14 6HF United Kingdom
From: 8 August 2019To: 1 December 2022
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 28 July 2017To: 8 August 2019
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
KILIKITA, Russell George
Active282 Chase Road, LondonN14 6NZ
Born July 1960
Director
Appointed 01 Dec 2022
KILIKITA, Russell George
282 Chase Road, LondonN14 6NZ
Born July 1960
Director
01 Dec 2022
Active
MARKU, Isa
Active282 Chase Road, LondonN14 6NZ
Born February 1984
Director
Appointed 01 Dec 2022
MARKU, Isa
282 Chase Road, LondonN14 6NZ
Born February 1984
Director
01 Dec 2022
Active
MARKU, Petrit
Active282 Chase Road, LondonN14 6NZ
Born November 1980
Director
Appointed 01 Dec 2022
MARKU, Petrit
282 Chase Road, LondonN14 6NZ
Born November 1980
Director
01 Dec 2022
Active
PASCHALI, Jimmy
Active282 Chase Road, LondonN14 6NZ
Born October 1959
Director
Appointed 01 Dec 2022
PASCHALI, Jimmy
282 Chase Road, LondonN14 6NZ
Born October 1959
Director
01 Dec 2022
Active
TSIRTSIPIS, Theocharis
Active282 Chase Road,, LondonN14 6NZ
Born October 1959
Director
Appointed 28 Jul 2017
TSIRTSIPIS, Theocharis
282 Chase Road,, LondonN14 6NZ
Born October 1959
Director
28 Jul 2017
Active
LIVERAS, Lauren Anna
ResignedBlock F, 1st Floor, SouthgateN14 6HF
Born August 1991
Director
Appointed 28 Jul 2017
Resigned 01 Dec 2022
LIVERAS, Lauren Anna
Block F, 1st Floor, SouthgateN14 6HF
Born August 1991
Director
28 Jul 2017
Resigned 01 Dec 2022
Resigned
SOUGLIS, Thomas Chrysostomos
Resigned282 Chase Road, LondonN14 6NZ
Born April 1982
Director
Appointed 28 Jul 2017
Resigned 01 Nov 2022
SOUGLIS, Thomas Chrysostomos
282 Chase Road, LondonN14 6NZ
Born April 1982
Director
28 Jul 2017
Resigned 01 Nov 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Liveras Estates Limited
CeasedBlock F, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Ceased 01 Dec 2022
Liveras Estates Limited
Block F, LondonN14 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2022
Ceased 01 Dec 2022
Ceased
Miss Lauren Anna Liveras
Ceased282 Chase Road, LondonN14 6NZ
Born August 1991
Nature of Control
Significant influence or control
Notified 28 Jul 2017
Ceased 22 Aug 2022
Miss Lauren Anna Liveras
282 Chase Road, LondonN14 6NZ
Born August 1991
Significant influence or control
28 Jul 2017
Ceased 22 Aug 2022
Ceased
Mr Theocharis Tsirtsipis
Ceased282 Chase Road,, LondonN14 6NZ
Born October 1959
Nature of Control
Significant influence or control
Notified 28 Jul 2017
Ceased 22 Aug 2022
Mr Theocharis Tsirtsipis
282 Chase Road,, LondonN14 6NZ
Born October 1959
Significant influence or control
28 Jul 2017
Ceased 22 Aug 2022
Ceased
Thomas Chrysostomos Souglis
Ceased282 Chase Road, LondonN14 6NZ
Born April 1982
Nature of Control
Significant influence or control
Notified 28 Jul 2017
Ceased 22 Aug 2022
Thomas Chrysostomos Souglis
282 Chase Road, LondonN14 6NZ
Born April 1982
Significant influence or control
28 Jul 2017
Ceased 22 Aug 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
1 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018