Introduction
Watch Company
S
SEVEN PROPERTY SOLUTIONS LTD
SEVEN PROPERTY SOLUTIONS LTD is an active company incorporated on 22 June 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. SEVEN PROPERTY SOLUTIONS LTD was registered 5 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 5 years ago
Company No
12689445
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
211 Queens Road Beeston Nottingham, NG9 2BT,
Previous Addresses
2 Kedleston Close Nottingham NG9 5ER United Kingdom
From: 22 June 2020To: 29 September 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LAKHANPAL, Rahul
ActiveKedleston Close, NottinghamNG9 5ER
Born November 1982
Director
Appointed 22 Jun 2020
LAKHANPAL, Rahul
Kedleston Close, NottinghamNG9 5ER
Born November 1982
Director
22 Jun 2020
Active
LAKHANPAL, Rahul
ResignedKedleston Close, NottinghamNG9 5ER
Secretary
Appointed 22 Jun 2020
Resigned 23 Apr 2021
LAKHANPAL, Rahul
Kedleston Close, NottinghamNG9 5ER
Secretary
22 Jun 2020
Resigned 23 Apr 2021
Resigned
OTTON, Rafal Edward
ResignedSneinton Hollows, NottinghamNG2 4AA
Born March 1988
Director
Appointed 22 Jun 2020
Resigned 23 Apr 2021
OTTON, Rafal Edward
Sneinton Hollows, NottinghamNG2 4AA
Born March 1988
Director
22 Jun 2020
Resigned 23 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rafal Edward Otton
CeasedSneinton Hollows, NottinghamNG2 4AA
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2020
Ceased 23 Apr 2021
Mr Rafal Edward Otton
Sneinton Hollows, NottinghamNG2 4AA
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2020
Ceased 23 Apr 2021
Ceased
Mr Rahul Lakhanpal
ActiveKedleston Close, NottinghamNG9 5ER
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2020
Mr Rahul Lakhanpal
Kedleston Close, NottinghamNG9 5ER
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021