Introduction
Watch Company
A
ABC PROPERTY FIVE LTD
ABC PROPERTY FIVE LTD is an active company incorporated on 30 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 FIVE LTD was registered 5 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12985506
LTD Company
Age
5 Years
Incorporated 30 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 29 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
ABC BEXLEY LTD
From: 20 January 2021To: 25 January 2021
ABC PROPERTY FIVE LTD
From: 30 October 2020To: 20 January 2021
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 30 Oct 2020
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
30 Oct 2020
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 30 Oct 2020
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
30 Oct 2020
Active
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 30 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
30 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021