Introduction
Watch Company
A
ALL THE PROPERTIES AND ITS SOFTWARE LTD
ALL THE PROPERTIES AND ITS SOFTWARE LTD is an active company incorporated on 11 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. ALL THE PROPERTIES AND ITS SOFTWARE LTD was registered 6 years ago.(SIC: 58290)
Status
active
Active since 6 years ago
Company No
12512069
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
ALL THE PROPERTY AND SOFTWARE LIMITED
From: 23 November 2020To: 27 November 2020
POWERLED ESCALATORS LIMITED
From: 11 March 2020To: 23 November 2020
Address
11-12 Old Bond Street London, W1S 4PN,
Previous Addresses
2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom
From: 11 March 2020To: 5 August 2025
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLITT, Kevin Charles
ActiveOld Bond Street, LondonW1S 4PN
Born April 1952
Director
Appointed 14 Jan 2025
ALLITT, Kevin Charles
Old Bond Street, LondonW1S 4PN
Born April 1952
Director
14 Jan 2025
Active
CHARNOCK, Gary James
ActiveBulk Road, LancasterLA1 1DL
Born December 1996
Director
Appointed 28 May 2025
CHARNOCK, Gary James
Bulk Road, LancasterLA1 1DL
Born December 1996
Director
28 May 2025
Active
LEVER, Gary Thomas
ActiveOld Bond Street, LondonW1S 4PN
Born February 1955
Director
Appointed 11 Nov 2020
LEVER, Gary Thomas
Old Bond Street, LondonW1S 4PN
Born February 1955
Director
11 Nov 2020
Active
BROOKS, Richard Clive
ResignedWest Strand, PrestonPR1 8UR
Born July 1934
Director
Appointed 11 Nov 2020
Resigned 28 May 2025
BROOKS, Richard Clive
West Strand, PrestonPR1 8UR
Born July 1934
Director
11 Nov 2020
Resigned 28 May 2025
Resigned
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 11 Mar 2020
Resigned 11 Nov 2020
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
11 Mar 2020
Resigned 11 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Dawn Morgan
ActiveOld Bond Street, LondonW1S 4PN
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2025
Ms Dawn Morgan
Old Bond Street, LondonW1S 4PN
Born July 1964
Ownership of shares 75 to 100 percent
25 Jul 2025
Active
Mr Richard Clive Brooks
CeasedWest Strand, PrestonPR1 8UR
Born July 1934
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 25 Jul 2025
Mr Richard Clive Brooks
West Strand, PrestonPR1 8UR
Born July 1934
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Ceased 25 Jul 2025
Ceased
T.P.A.S. Capital Limited
CeasedHopkins Mead, Chelmsford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 11 Nov 2020
T.P.A.S. Capital Limited
Hopkins Mead, Chelmsford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 11 Nov 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
23 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020