Introduction
Watch Company
P
PURLEY WAY PROPERTIES LTD
PURLEY WAY PROPERTIES LTD is an active company incorporated on 14 May 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 2 other business activities. PURLEY WAY PROPERTIES LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11993719
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
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 13 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
536 Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
Room 519 Linen Hall 162-168 Regent Street London W1B 5TD England
From: 16 December 2022To: 31 March 2023
Room 519 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom
From: 16 December 2022To: 16 December 2022
Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS England
From: 14 May 2019To: 16 December 2022
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARTAKIS, Alexander George
Active162-168 Regent Street, LondonW1B 5TB
Born November 1979
Director
Appointed 11 Jun 2019
PARTAKIS, Alexander George
162-168 Regent Street, LondonW1B 5TB
Born November 1979
Director
11 Jun 2019
Active
CHESLER, Martin David
ResignedAllum Gate, BorehamwoodWD6 4RS
Born November 1973
Director
Appointed 14 May 2019
Resigned 11 Jun 2019
CHESLER, Martin David
Allum Gate, BorehamwoodWD6 4RS
Born November 1973
Director
14 May 2019
Resigned 11 Jun 2019
Resigned
SHAPSHAK, Sharon
ResignedAllum Gate, BorehamwoodWD6 4RS
Born February 1958
Director
Appointed 14 May 2019
Resigned 11 Jun 2019
SHAPSHAK, Sharon
Allum Gate, BorehamwoodWD6 4RS
Born February 1958
Director
14 May 2019
Resigned 11 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ksl Trustees Limited
ActiveSt. Marys Parsonage, ManchesterM3 2RD
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 07 Dec 2023
Ksl Trustees Limited
St. Marys Parsonage, ManchesterM3 2RD
Significant influence or control
Significant influence or control as firm
07 Dec 2023
Active
Rue Du Rhone, Geneva
Nature of Control
Significant influence or control as trust
Notified 14 May 2019
Ceased 07 Dec 2023
Clermont Trust (Switzerland) Sa
Rue Du Rhone, Geneva
Significant influence or control as trust
14 May 2019
Ceased 07 Dec 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019