Introduction
Watch Company
A
AR PROPERTIES LTD
AR PROPERTIES LTD is an active company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AR PROPERTIES LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11318766
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
15 Russell Gardens London, NW11 9NJ,
Previous Addresses
C/O G.A. Harris & Co Ltd Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom
From: 19 April 2018To: 4 September 2023
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHAARJASHUV, Aron
ActiveRussell Gardens, LondonNW11 9NJ
Born May 1991
Director
Appointed 25 Mar 2019
SHAARJASHUV, Aron
Russell Gardens, LondonNW11 9NJ
Born May 1991
Director
25 Mar 2019
Active
BERLINGER, Rifka
ResignedJubilee Road, ManchesterM24 2LX
Born October 1995
Director
Appointed 19 Apr 2018
Resigned 25 Mar 2019
BERLINGER, Rifka
Jubilee Road, ManchesterM24 2LX
Born October 1995
Director
19 Apr 2018
Resigned 25 Mar 2019
Resigned
SHAARJASHUV, Aron
ResignedJubilee Road, ManchesterM24 2LX
Born May 1991
Director
Appointed 19 Apr 2018
Resigned 25 Mar 2019
SHAARJASHUV, Aron
Jubilee Road, ManchesterM24 2LX
Born May 1991
Director
19 Apr 2018
Resigned 25 Mar 2019
Resigned
SHAARJASHUV, Henri
ResignedRussell Gardens, LondonNW11 9NJ
Born December 1968
Director
Appointed 25 Mar 2019
Resigned 25 Mar 2019
SHAARJASHUV, Henri
Russell Gardens, LondonNW11 9NJ
Born December 1968
Director
25 Mar 2019
Resigned 25 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rifka Berlinger
CeasedJubilee Road, ManchesterM24 2LX
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2018
Ceased 16 Dec 2024
Mrs Rifka Berlinger
Jubilee Road, ManchesterM24 2LX
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2018
Ceased 16 Dec 2024
Ceased
Mr Aron Shaarjashuv
ActiveJubilee Road, ManchesterM24 2LX
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Mr Aron Shaarjashuv
Jubilee Road, ManchesterM24 2LX
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Active
Filing History
25
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019