Introduction
Watch Company
R
RECOVERY PROPERTY LONDON LTD
RECOVERY PROPERTY LONDON LTD is an active company incorporated on 30 May 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. RECOVERY PROPERTY LONDON LTD was registered 5 years ago.(SIC: 86900, 87900)
Status
active
Active since 5 years ago
Company No
12636142
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Previous Company Names
PINNACLE CONSULTING SERVICES LTD
From: 30 May 2020To: 1 April 2022
Address
C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
5-7 Station Road Longfield DA3 7QD England
From: 30 January 2025To: 28 October 2025
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 8 October 2024To: 30 January 2025
1 Kings Avenue London N21 3NA United Kingdom
From: 30 May 2020To: 8 October 2024
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE SILVA, Chaw Su, Dr
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born March 1974
Director
Appointed 24 Feb 2022
DE SILVA, Chaw Su, Dr
Regent Centre, Newcastle Upon TyneNE3 3LS
Born March 1974
Director
24 Feb 2022
Active
SEIN, May Yee Yee
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born August 1948
Director
Appointed 24 Feb 2022
SEIN, May Yee Yee
Regent Centre, Newcastle Upon TyneNE3 3LS
Born August 1948
Director
24 Feb 2022
Active
CHRISTOFI, Marinos
ResignedLondonN21 3NA
Born December 1987
Director
Appointed 11 Feb 2022
Resigned 24 Feb 2022
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
11 Feb 2022
Resigned 24 Feb 2022
Resigned
WATTS, Susan Elvie
ResignedLondonN21 3NA
Born September 1967
Director
Appointed 30 May 2020
Resigned 11 Feb 2022
WATTS, Susan Elvie
LondonN21 3NA
Born September 1967
Director
30 May 2020
Resigned 11 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs May Yee Yee Sein
ActiveBarnetEN5 5BY
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mrs May Yee Yee Sein
BarnetEN5 5BY
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Mr Marinos Christofi
CeasedLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 24 Feb 2022
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 24 Feb 2022
Ceased
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 11 Feb 2022
Sparta Trading Holdings Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Ceased 11 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
24 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2022