Introduction
Watch Company
A
ABC PROPERTIES LTD
ABC PROPERTIES LTD is an active company incorporated on 24 November 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. ABC PROPERTIES LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11080753
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLASS, Barry
Active349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
Appointed 17 Apr 2024
GLASS, Barry
349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
17 Apr 2024
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 24 Nov 2017
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
24 Nov 2017
Active
RATZERSDORFER, Chana
ActiveWinston House, LondonN3 1DH
Born September 1989
Director
Appointed 24 Nov 2017
RATZERSDORFER, Chana
Winston House, LondonN3 1DH
Born September 1989
Director
24 Nov 2017
Active
GLASS, Barry
ResignedWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 24 Nov 2017
Resigned 08 Jan 2020
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
24 Nov 2017
Resigned 08 Jan 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Car Investments Limited
ActiveRiverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2018
Car Investments Limited
Riverside, ManchesterM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2018
Active
Glass Property Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2017
Glass Property Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2020
16 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2019