Introduction
Watch Company
E
ETME PROPERTIES LTD
ETME PROPERTIES LTD is an active company incorporated on 20 August 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. ETME PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 5 years ago
Company No
12827446
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
28 Constitution Hill Birmingham, B19 3JT,
Previous Addresses
32-34 Constitution Hill Birmingham B19 3JT United Kingdom
From: 24 March 2025To: 19 January 2026
5 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9PS United Kingdom
From: 20 August 2020To: 24 March 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHOPRA, Vijay
ActiveConstitution Hill, BirminghamB19 3JT
Born October 1979
Director
Appointed 20 Aug 2020
CHOPRA, Vijay
Constitution Hill, BirminghamB19 3JT
Born October 1979
Director
20 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vijay Chopra
ActiveConstitution Hill, BirminghamB19 3JT
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Mr Vijay Chopra
Constitution Hill, BirminghamB19 3JT
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2022