Introduction
Watch Company
D
DUNSTABLE PROPCO LIMITED
DUNSTABLE PROPCO LIMITED is an active company incorporated on 14 December 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. DUNSTABLE PROPCO LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11111636
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Tulip House 205 Marsh Wall London, E14 9TW,
Previous Addresses
1st Floor, 41 Great Pulteney Street London W1F 9NZ England
From: 26 January 2023To: 12 August 2024
3rd Floor 33 Regent Street London SW1Y 4NB England
From: 13 December 2018To: 26 January 2023
3rd Floor 33 Regent Street London SW1Y 4NE
From: 14 December 2017To: 13 December 2018
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
Appointed 31 Jul 2024
CHADHA, Varun
205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
31 Jul 2024
Active
GOUDAR, Grace
Resigned33 Regent Street, LondonSW1Y 4NB
Secretary
Appointed 23 Dec 2021
Resigned 27 Oct 2022
GOUDAR, Grace
33 Regent Street, LondonSW1Y 4NB
Secretary
23 Dec 2021
Resigned 27 Oct 2022
Resigned
HIBBERD, Lisa
Resigned33 Regent Street, LondonSW1Y 4NE
Secretary
Appointed 14 Dec 2017
Resigned 23 Dec 2021
HIBBERD, Lisa
33 Regent Street, LondonSW1Y 4NE
Secretary
14 Dec 2017
Resigned 23 Dec 2021
Resigned
GRANT, Donald Aaron
Resigned33 Regent Street, LondonSW1Y 4NE
Born November 1973
Director
Appointed 14 Dec 2017
Resigned 31 Mar 2022
GRANT, Donald Aaron
33 Regent Street, LondonSW1Y 4NE
Born November 1973
Director
14 Dec 2017
Resigned 31 Mar 2022
Resigned
OAKENFULL, Stephen James
Resigned205 Marsh Wall, LondonE14 9TW
Born January 1979
Director
Appointed 18 Dec 2020
Resigned 31 Jul 2024
OAKENFULL, Stephen James
205 Marsh Wall, LondonE14 9TW
Born January 1979
Director
18 Dec 2020
Resigned 31 Jul 2024
Resigned
WARD, Louis Deimitre Magill
Resigned205 Marsh Wall, LondonE14 9TW
Born January 1987
Director
Appointed 28 Feb 2022
Resigned 31 Jul 2024
WARD, Louis Deimitre Magill
205 Marsh Wall, LondonE14 9TW
Born January 1987
Director
28 Feb 2022
Resigned 31 Jul 2024
Resigned
WATTERS, Michael John
Resigned33 Regent Street, LondonSW1Y 4NE
Born July 1959
Director
Appointed 14 Dec 2017
Resigned 18 Dec 2020
WATTERS, Michael John
33 Regent Street, LondonSW1Y 4NE
Born July 1959
Director
14 Dec 2017
Resigned 18 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dunstable Hotel Ltd
Active205 Marsh Wall, LondonE14 9TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Dunstable Hotel Ltd
205 Marsh Wall, LondonE14 9TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Hill Street, Isle Of ManIM1 1EU
Nature of Control
Significant influence or control
Notified 14 Dec 2017
Ceased 31 Jul 2024
Brightbay Real Estate Partners Limited
Hill Street, Isle Of ManIM1 1EU
Significant influence or control
14 Dec 2017
Ceased 31 Jul 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
12 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
14 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2018
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2018
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018