Introduction
Watch Company
C
CLUB PROPERTY LTD
CLUB PROPERTY LTD is an active company incorporated on 26 March 2019 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 and 1 other business activity. CLUB PROPERTY LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11904873
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close London N6 5JW England
From: 23 March 2023To: 18 December 2024
20-22 Wenlock Road London N1 7GU England
From: 26 March 2019To: 23 March 2023
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABRAHAM, Louise
ActiveBrent Street, LondonNW4 1BE
Born May 1974
Director
Appointed 22 Apr 2025
ABRAHAM, Louise
Brent Street, LondonNW4 1BE
Born May 1974
Director
22 Apr 2025
Active
ABRAHAM, Simon
ActiveBrent Street, LondonNW4 1BE
Born August 1974
Director
Appointed 14 Mar 2023
ABRAHAM, Simon
Brent Street, LondonNW4 1BE
Born August 1974
Director
14 Mar 2023
Active
COHEN, Ashley
ResignedWenlock Road, LondonN1 7GU
Born August 1975
Director
Appointed 26 Mar 2019
Resigned 14 Mar 2023
COHEN, Ashley
Wenlock Road, LondonN1 7GU
Born August 1975
Director
26 Mar 2019
Resigned 14 Mar 2023
Resigned
CAPITAL INVESTMENT & ACQUISITIONS LIMITED
ResignedBroadbent Close, LondonN6 5JW
Corporate director
Appointed 14 Mar 2023
Resigned 14 Mar 2023
CAPITAL INVESTMENT & ACQUISITIONS LIMITED
Broadbent Close, LondonN6 5JW
Corporate director
14 Mar 2023
Resigned 14 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Capital Investment & Acquisitions Limited
CeasedBroadbent Close, LondonN65JW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Mar 2023
Ceased 14 Mar 2023
Capital Investment & Acquisitions Limited
Broadbent Close, LondonN65JW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Mar 2023
Ceased 14 Mar 2023
Ceased
Brent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2023
Capital Investment & Acquisitions Limited
Brent Street, HendonNW4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2023
Active
Mr Ashley Cohen
CeasedWenlock Road, LondonN1 7GU
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2019
Ceased 14 Mar 2023
Mr Ashley Cohen
Wenlock Road, LondonN1 7GU
Born August 1975
Ownership of shares 75 to 100 percent
26 Mar 2019
Ceased 14 Mar 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 March 2023
23 March 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023