Introduction
Watch Company
P
PROJECT LONDON PROPERTY LIMITED
PROJECT LONDON PROPERTY LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Parsons Green. The company operates in the Construction sector, specifically engaged in development of building projects. PROJECT LONDON PROPERTY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12485164
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 10 27 Ackmar Road Parsons Green, SW6 4UR,
Previous Addresses
Unit 7 27 Ackmar Road Parsons Green SW6 4UR United Kingdom
From: 25 August 2021To: 25 April 2023
41 Kensington Place London W8 7PR England
From: 2 July 2021To: 25 August 2021
Flat 1 38 Sheffield Terrace London W8 7NA England
From: 26 February 2020To: 2 July 2021
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCARDLE, Samuel John
ActiveBradbourne Street, LondonSW6 3TE
Born August 1988
Director
Appointed 26 Feb 2020
MCARDLE, Samuel John
Bradbourne Street, LondonSW6 3TE
Born August 1988
Director
26 Feb 2020
Active
MOUNT, Jonathan James
ActiveMagdalen Road, LondonSW18 3PB
Born November 1982
Director
Appointed 26 Feb 2020
MOUNT, Jonathan James
Magdalen Road, LondonSW18 3PB
Born November 1982
Director
26 Feb 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan James Mount
CeasedLondonSW18 3PB
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 26 Feb 2020
Mr Jonathan James Mount
LondonSW18 3PB
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 26 Feb 2020
Ceased
Mr Samuel John Mcardle
Ceased27 Ackmar Road, Parsons GreenSW6 4UR
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 26 Feb 2020
Mr Samuel John Mcardle
27 Ackmar Road, Parsons GreenSW6 4UR
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 26 Feb 2020
Ceased
Smcardleproperty Limited
ActiveBradbourne Street, LondonSW6 3TE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Smcardleproperty Limited
Bradbourne Street, LondonSW6 3TE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Magdalen Road, LondonSW18 3PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Jonathan James Mount Property Ltd
Magdalen Road, LondonSW18 3PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
15 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021