Introduction
Watch Company
M
MALTIN PROPERTY LTD
MALTIN PROPERTY LTD is an active company incorporated on 14 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MALTIN PROPERTY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12877899
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 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 13 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
23a Great Queen Street London, WC2B 5BB,
Previous Addresses
31 Southampton Row London WC1B 5HJ United Kingdom
From: 14 September 2020To: 5 January 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALTIN, Charlotte Louise
ActiveSouthampton Row, LondonWC1B 5HJ
Born December 1976
Director
Appointed 14 Sept 2020
MALTIN, Charlotte Louise
Southampton Row, LondonWC1B 5HJ
Born December 1976
Director
14 Sept 2020
Active
MALTIN, Timothy Christopher Francis
ActiveSouthampton Row, LondonWC1B 5HJ
Born March 1973
Director
Appointed 14 Sept 2020
MALTIN, Timothy Christopher Francis
Southampton Row, LondonWC1B 5HJ
Born March 1973
Director
14 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Maltin Group Ltd
ActiveGreat Queen Street, LondonWC2B 5BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
The Maltin Group Ltd
Great Queen Street, LondonWC2B 5BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
Mr Timothy Christopher Francis Maltin
CeasedSouthampton Row, LondonWC1B 5HJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2020
Ceased 04 Nov 2024
Mr Timothy Christopher Francis Maltin
Southampton Row, LondonWC1B 5HJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2020
Ceased 04 Nov 2024
Ceased
Mrs Charlotte Louise Maltin
CeasedSouthampton Row, LondonWC1B 5HJ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2020
Ceased 04 Nov 2024
Mrs Charlotte Louise Maltin
Southampton Row, LondonWC1B 5HJ
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2020
Ceased 04 Nov 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
1 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020