Introduction
Watch Company
C
CUFFLEY PROPERTIES LTD
CUFFLEY PROPERTIES LTD is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CUFFLEY PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10902631
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
10-12 2nd Floor Bourlet Close London, W1W 7BR,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor Unit 11a London N4 1TJ England
From: 1 February 2019To: 18 December 2019
149 Nothwold London E5 8RL United Kingdom
From: 7 August 2017To: 1 February 2019
25 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 10 Dec 2019
BINNING, Mandeep Singh
472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
10 Dec 2019
Active
DEMETRI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 10 Dec 2019
DEMETRI, Antonis
472a Larkshall Road, LondonE4 9HH
Born March 1973
Director
10 Dec 2019
Active
THEORI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 10 Dec 2019
THEORI, Antonis
472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
10 Dec 2019
Active
THEORI, Nicholas
Active472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 10 Dec 2019
THEORI, Nicholas
472a Larkshall Road, LondonE4 9HH
Born February 1990
Director
10 Dec 2019
Active
GLUCK, Israel Chaim
Resigned2nd Floor, LondonW1W 7BR
Born November 1973
Director
Appointed 01 Sept 2017
Resigned 10 Dec 2019
GLUCK, Israel Chaim
2nd Floor, LondonW1W 7BR
Born November 1973
Director
01 Sept 2017
Resigned 10 Dec 2019
Resigned
GREEN, Simcha Asher
ResignedNothwold, LondonE5 8RL
Born August 1965
Director
Appointed 07 Aug 2017
Resigned 10 Dec 2019
GREEN, Simcha Asher
Nothwold, LondonE5 8RL
Born August 1965
Director
07 Aug 2017
Resigned 10 Dec 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2019
Ceased 10 Dec 2019
Prime Investments (London) Limited
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2019
Ceased 10 Dec 2019
Ceased
Mr Simcha Asher Green
CeasedNothwold, LondonE5 8RL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2017
Ceased 10 Dec 2019
Mr Simcha Asher Green
Nothwold, LondonE5 8RL
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2017
Ceased 10 Dec 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2025
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
22 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 June 2020
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
28 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2019
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017