Introduction
Watch Company
A
ABC PROPERTY TWO LTD
ABC PROPERTY TWO LTD is an active company incorporated on 21 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ABC PROPERTY TWO LTD was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12327709
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
ABC THEOBALD 1 LTD
From: 20 January 2021To: 25 January 2021
ABC PROPERTY TWO LTD
From: 21 November 2019To: 20 January 2021
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 21 Nov 2019
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
21 Nov 2019
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 21 Nov 2019
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
21 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abc Properties Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Abc Properties Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020