Introduction
Watch Company
S
SECOND WAY PROPERTY LTD
SECOND WAY PROPERTY LTD is an active company incorporated on 30 August 2018 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. SECOND WAY PROPERTY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11542824
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
121 Clarendon Road London, W11 4JG,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSEN, Benedict
ActiveClarendon Road, LondonW11 4JG
Secretary
Appointed 30 Aug 2018
ANDERSEN, Benedict
Clarendon Road, LondonW11 4JG
Secretary
30 Aug 2018
Active
ANDERSEN, Benedict
ActiveClarendon Road, LondonW11 4JG
Born January 1961
Director
Appointed 30 Aug 2018
ANDERSEN, Benedict
Clarendon Road, LondonW11 4JG
Born January 1961
Director
30 Aug 2018
Active
O'CONNOR, Stephen Joseph
ActiveClarendon Road, LondonW11 4JG
Born April 1964
Director
Appointed 30 Aug 2018
O'CONNOR, Stephen Joseph
Clarendon Road, LondonW11 4JG
Born April 1964
Director
30 Aug 2018
Active
WENTWORTH-STANLEY, William Montagu
ActiveClarendon Road, LondonW11 4JG
Born June 1965
Director
Appointed 30 Aug 2018
WENTWORTH-STANLEY, William Montagu
Clarendon Road, LondonW11 4JG
Born June 1965
Director
30 Aug 2018
Active
PAYNE, Liam
ResignedClarendon Road, LondonW11 4JG
Born August 1993
Director
Appointed 30 Aug 2018
Resigned 16 Oct 2024
PAYNE, Liam
Clarendon Road, LondonW11 4JG
Born August 1993
Director
30 Aug 2018
Resigned 16 Oct 2024
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2020
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019