Introduction
Watch Company
A
ABC PROPERTY FOUR LTD
ABC PROPERTY FOUR LTD is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ABC PROPERTY FOUR LTD was registered 5 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12955012
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLASS, Barry
Active349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
Appointed 28 Jul 2025
GLASS, Barry
349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
28 Jul 2025
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 15 Oct 2020
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
15 Oct 2020
Active
GLASS, Barry
ResignedWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 15 Oct 2020
Resigned 21 Dec 2020
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
15 Oct 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abc Properties Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Abc Properties Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2025
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020