Introduction
Watch Company
M
MARK STREET PROPERTY LIMITED
MARK STREET PROPERTY LIMITED is an active company incorporated on 28 November 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. MARK STREET PROPERTY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11701816
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
From: 28 November 2018To: 3 March 2023
12 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
Appointed 28 Nov 2018
GOLDSTEIN, Vincent Daniel
177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
28 Nov 2018
Active
REYNOLDS, Chelsea
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born June 1987
Director
Appointed 28 Oct 2019
REYNOLDS, Chelsea
177-178 Tottenham Court Road, LondonW1T 7AF
Born June 1987
Director
28 Oct 2019
Active
SHAFRON, Adam Joel
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1983
Director
Appointed 28 Nov 2018
SHAFRON, Adam Joel
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1983
Director
28 Nov 2018
Active
GARRIT SMITH, Keara
Resigned1-9 Romford Road, LondonE15 4RG
Born August 1992
Director
Appointed 05 Feb 2019
Resigned 28 Oct 2019
GARRIT SMITH, Keara
1-9 Romford Road, LondonE15 4RG
Born August 1992
Director
05 Feb 2019
Resigned 28 Oct 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Brogan Garrit-Smith
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Miss Brogan Garrit-Smith
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2020
Active
Ms Chelsea Reynolds
Ceased1-9 Romford Road, LondonE15 4RG
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Ceased 11 Aug 2020
Ms Chelsea Reynolds
1-9 Romford Road, LondonE15 4RG
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2019
Ceased 11 Aug 2020
Ceased
Ms Keara Garrit Smith
Ceased1-9 Romford Road, LondonE15 4RG
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2019
Ceased 28 Oct 2019
Ms Keara Garrit Smith
1-9 Romford Road, LondonE15 4RG
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2019
Ceased 28 Oct 2019
Ceased
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2018
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2018
Active
Filing History
36
Description
Type
Date Filed
Document
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2020
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2019
12 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2019