Introduction
Watch Company
K
KABLE PROPERTIES LTD
KABLE PROPERTIES LTD is an active company incorporated on 28 October 2020 with the registered office located in West Byfleet. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. KABLE PROPERTIES LTD was registered 5 years ago.(SIC: 68310, 74909)
Status
active
Active since 5 years ago
Company No
12979672
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
51 Station Approach West Byfleet, KT14 6NE,
Previous Addresses
5 Madrid Road Guildford Surrey GU2 7NU England
From: 24 September 2021To: 6 November 2023
29 Hermitage Road Hitchin Hertfordshire SG5 1BY England
From: 8 December 2020To: 24 September 2021
85 Great Portland Street, First Floor London W1W 7LT United Kingdom
From: 28 October 2020To: 8 December 2020
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWE, Bruce Anthony
ActiveStation Approach, West ByfleetKT14 6NE
Born November 1955
Director
Appointed 28 Oct 2020
HOWE, Bruce Anthony
Station Approach, West ByfleetKT14 6NE
Born November 1955
Director
28 Oct 2020
Active
HOWE, Mason Hamilton
ActiveStation Approach, West ByfleetKT14 6NE
Born August 1994
Director
Appointed 03 Nov 2025
HOWE, Mason Hamilton
Station Approach, West ByfleetKT14 6NE
Born August 1994
Director
03 Nov 2025
Active
FISHER, Merrian Editha
ResignedMadrid Road, GuildfordGU2 7NU
Born July 1960
Director
Appointed 09 May 2022
Resigned 09 May 2022
FISHER, Merrian Editha
Madrid Road, GuildfordGU2 7NU
Born July 1960
Director
09 May 2022
Resigned 09 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bruce Anthony Howe
ActiveStation Approach, West ByfleetKT14 6NE
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Mr Bruce Anthony Howe
Station Approach, West ByfleetKT14 6NE
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020