Introduction
Watch Company
P
PROPERTY FUNDING PLATFORM LIMITED
PROPERTY FUNDING PLATFORM LIMITED is an active company incorporated on 29 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROPERTY FUNDING PLATFORM LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11542300
LTD Company
Age
7 Years
Incorporated 29 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
39 Long Acre London, WC2E 9LG,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 2 December 2019To: 10 November 2023
45 Tretawn Gardens London NW7 4NP England
From: 29 August 2018To: 2 December 2019
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHREYS, Ian James
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Director
Appointed 01 Sept 2020
HUMPHREYS, Ian James
Long Acre, LondonWC2E 9LG
Born September 1981
Director
01 Sept 2020
Active
LEWIS, Barry David
ActiveLong Acre, LondonWC2E 9LG
Born November 1950
Director
Appointed 29 Aug 2018
LEWIS, Barry David
Long Acre, LondonWC2E 9LG
Born November 1950
Director
29 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian James Humphreys
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2020
Mr Ian James Humphreys
Long Acre, LondonWC2E 9LG
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2020
Active
Mr Barry David Lewis
CeasedTretawn Gardens, LondonNW7 4NP
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Aug 2018
Ceased 01 Sept 2020
Mr Barry David Lewis
Tretawn Gardens, LondonNW7 4NP
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2018
Ceased 01 Sept 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019