Introduction
Watch Company
B
BARTEK'S PROPERTIES LTD
BARTEK'S PROPERTIES LTD is an active company incorporated on 15 March 2019 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BARTEK'S PROPERTIES LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11885164
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA United Kingdom
From: 15 March 2019To: 9 January 2025
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 01 Dec 2022
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
01 Dec 2022
Active
BARTKOWIAK, Bartosz
ResignedClapham Common South Side, LondonSW4 9DA
Born February 1986
Director
Appointed 15 Mar 2019
Resigned 01 Dec 2022
BARTKOWIAK, Bartosz
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Director
15 Mar 2019
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ap Group Holdings Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Ap Group Holdings Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mr Bartosz Bartkowiak
CeasedClapham Common South Side, LondonSW4 9DA
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 01 Dec 2022
Mr Bartosz Bartkowiak
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 01 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2022
4 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2022
4 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2022
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019