Introduction
Watch Company
M
MY PROPERTY FILE GROUP HOLDINGS LIMITED
MY PROPERTY FILE GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MY PROPERTY FILE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209, 68100)
Status
active
Active since 6 years ago
Company No
12232759
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
PROPERTY PURCHASING HOLDINGS LTD
From: 30 September 2019To: 8 November 2023
Address
Unit 213-214 Longcroft House 2-8 Victoria Avenue London, EC2M 4NS,
Previous Addresses
First Floor, 27 Charlotte Road London EC2A 3PB England
From: 8 October 2020To: 31 October 2023
Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom
From: 23 October 2019To: 8 October 2020
962 Eastern Avenue, Ilford Essex IG2 7JD United Kingdom
From: 30 September 2019To: 23 October 2019
21 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
12
Officers
8
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
RAVAL, Nirav
Active2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
Appointed 28 Apr 2023
RAVAL, Nirav
2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
28 Apr 2023
Active
CARRODUS, Claire Emma
Resigned14 Kenway, EssexSS2 5DX
Born March 1979
Director
Appointed 28 Apr 2023
Resigned 28 Apr 2023
CARRODUS, Claire Emma
14 Kenway, EssexSS2 5DX
Born March 1979
Director
28 Apr 2023
Resigned 28 Apr 2023
Resigned
CARRODUS, Claire Emma
ResignedCharlotte Road, LondonEC2A 3PB
Born March 1979
Director
Appointed 12 Apr 2022
Resigned 28 Apr 2023
CARRODUS, Claire Emma
Charlotte Road, LondonEC2A 3PB
Born March 1979
Director
12 Apr 2022
Resigned 28 Apr 2023
Resigned
DAVIES, Nicholas
ResignedEastern Avenue, EssexIG2 7JD
Born May 1985
Director
Appointed 30 Sept 2019
Resigned 13 Jul 2020
DAVIES, Nicholas
Eastern Avenue, EssexIG2 7JD
Born May 1985
Director
30 Sept 2019
Resigned 13 Jul 2020
Resigned
DEVONSHIRE, John
ResignedCharlotte Road, LondonEC2A 3PB
Born May 1980
Director
Appointed 01 Mar 2020
Resigned 19 Feb 2021
DEVONSHIRE, John
Charlotte Road, LondonEC2A 3PB
Born May 1980
Director
01 Mar 2020
Resigned 19 Feb 2021
Resigned
KEEBLE, James Trevor
Resigned27 Charlotte Road, LondonEC2A 3PB
Born March 1981
Director
Appointed 28 Apr 2023
Resigned 31 Oct 2023
KEEBLE, James Trevor
27 Charlotte Road, LondonEC2A 3PB
Born March 1981
Director
28 Apr 2023
Resigned 31 Oct 2023
Resigned
RAVAL, Nirav
ResignedCharlotte Road, LondonEC2A 3PB
Born May 1983
Director
Appointed 01 Oct 2020
Resigned 28 Apr 2023
RAVAL, Nirav
Charlotte Road, LondonEC2A 3PB
Born May 1983
Director
01 Oct 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Jones
Active7 Kirkdale Road, LondonE11 1HP
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2023
Mr Danny Jones
7 Kirkdale Road, LondonE11 1HP
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2023
Active
Mr Henry Smith Thomas
CeasedCharlotte Road, LondonEC2A 3PB
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 08 Feb 2022
Ceased 01 Aug 2023
Mr Henry Smith Thomas
Charlotte Road, LondonEC2A 3PB
Born January 1962
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
08 Feb 2022
Ceased 01 Aug 2023
Ceased
Charlotte Road, LondonEC2A 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Ceased 08 Feb 2022
Assured Property Finance Limited
Charlotte Road, LondonEC2A 3PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Ceased 08 Feb 2022
Ceased
Mr Stephen Frederick Devonshire
CeasedCharlotte Road, LondonEC2A 3PB
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Ceased 11 Nov 2020
Mr Stephen Frederick Devonshire
Charlotte Road, LondonEC2A 3PB
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2020
Ceased 11 Nov 2020
Ceased
Mr Nicholas Davies
CeasedEastern Avenue, EssexIG2 7JD
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 01 Mar 2020
Mr Nicholas Davies
Eastern Avenue, EssexIG2 7JD
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 01 Mar 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019