Introduction
Watch Company
M
MY PROPERTY FILE 4 LIMITED
MY PROPERTY FILE 4 LIMITED is an active company incorporated on 15 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MY PROPERTY FILE 4 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12881297
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
PROPERTY PURCHASING 4 LIMITED
From: 15 September 2020To: 8 November 2023
Address
Unit 213-214 Longcroft House 2-8 Victoria Avenue London, EC2M 4NS,
Previous Addresses
First Floor, 27 Charlotte Road London EC2A 3PB United Kingdom
From: 15 September 2020To: 31 October 2023
29 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RAVAL, Nirav
Active2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
Appointed 28 Apr 2023
RAVAL, Nirav
2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
28 Apr 2023
Active
CARRODUS, Claire Emma
Resigned14 Kenway, EssexSS2 5DX
Born March 1979
Director
Appointed 28 Apr 2023
Resigned 28 Apr 2023
CARRODUS, Claire Emma
14 Kenway, EssexSS2 5DX
Born March 1979
Director
28 Apr 2023
Resigned 28 Apr 2023
Resigned
CARRODUS, Claire Emma
ResignedCharlotte Road, LondonEC2A 3PB
Born March 1979
Director
Appointed 12 Apr 2022
Resigned 28 Apr 2023
CARRODUS, Claire Emma
Charlotte Road, LondonEC2A 3PB
Born March 1979
Director
12 Apr 2022
Resigned 28 Apr 2023
Resigned
DEVONSHIRE, John
ResignedCharlotte Road, LondonEC2A 3PB
Born May 1980
Director
Appointed 15 Sept 2020
Resigned 19 Feb 2021
DEVONSHIRE, John
Charlotte Road, LondonEC2A 3PB
Born May 1980
Director
15 Sept 2020
Resigned 19 Feb 2021
Resigned
KEEBLE, James Trevor
Resigned27 Charlotte Road, LondonEC2A 3PB
Born March 1981
Director
Appointed 28 Apr 2023
Resigned 31 Oct 2023
KEEBLE, James Trevor
27 Charlotte Road, LondonEC2A 3PB
Born March 1981
Director
28 Apr 2023
Resigned 31 Oct 2023
Resigned
RAVAL, Nirav
ResignedCharlotte Road, LondonEC2A 3PB
Born May 1983
Director
Appointed 01 Oct 2020
Resigned 28 Apr 2023
RAVAL, Nirav
Charlotte Road, LondonEC2A 3PB
Born May 1983
Director
01 Oct 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bevis Marks, LondonEC3A 7HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Property Purchasing Holdings Limited
Bevis Marks, LondonEC3A 7HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Active
Filing History
41
Description
Type
Date Filed
Document
8 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020