Introduction
Watch Company
M
MUTEUAL PROPERTY (2019) LTD.
MUTEUAL PROPERTY (2019) LTD. is an active company incorporated on 6 July 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. MUTEUAL PROPERTY (2019) LTD. was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12089103
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (5 months ago)
Submitted on 8 June 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (11 months ago)
Submitted on 7 July 2025 (11 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
99 Heath Street London, NW3 6ST,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HERSH, Adam
ActiveHeath Street, LondonNW3 6ST
Secretary
Appointed 31 Mar 2022
HERSH, Adam
Heath Street, LondonNW3 6ST
Secretary
31 Mar 2022
Active
ALLAN, Timothy Robert Altschul
ActiveHeath Street, LondonNW3 6ST
Born August 1962
Director
Appointed 06 Jul 2019
ALLAN, Timothy Robert Altschul
Heath Street, LondonNW3 6ST
Born August 1962
Director
06 Jul 2019
Active
HYAMS, Paul
ResignedHeath Street, LondonNW3 6ST
Secretary
Appointed 06 Jul 2019
Resigned 19 Oct 2020
HYAMS, Paul
Heath Street, LondonNW3 6ST
Secretary
06 Jul 2019
Resigned 19 Oct 2020
Resigned
LOVAT, Abigail
ResignedHeath Street, LondonNW3 6ST
Secretary
Appointed 19 Oct 2020
Resigned 31 Mar 2022
LOVAT, Abigail
Heath Street, LondonNW3 6ST
Secretary
19 Oct 2020
Resigned 31 Mar 2022
Resigned
ALLAN, Rolf Altschul
ResignedHeath Street, LondonNW3 6ST
Born March 1933
Director
Appointed 06 Jul 2019
Resigned 08 Jun 2024
ALLAN, Rolf Altschul
Heath Street, LondonNW3 6ST
Born March 1933
Director
06 Jul 2019
Resigned 08 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Allan Properties Limited
ActiveHeath Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2019
Allan Properties Limited
Heath Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2020
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020