Introduction
Watch Company
A
ABSTRACT PROPERTY INVESTMENTS LTD
ABSTRACT PROPERTY INVESTMENTS LTD is an active company incorporated on 2 December 2020 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. ABSTRACT PROPERTY INVESTMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13057916
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1 Warner House Harrovian Business Village Beesborough Road Harrow, HA1 3EX,
Previous Addresses
1 Heathcote Place Hursley Winchester SO21 2LH England
From: 2 December 2020To: 10 May 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NORTH, Peter Martin
ActiveHarrovian Business Village, HarrowHA1 3EX
Born July 1949
Director
Appointed 02 Dec 2020
NORTH, Peter Martin
Harrovian Business Village, HarrowHA1 3EX
Born July 1949
Director
02 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Martin North
ActiveHarrovian Business Village, HarrowHA1 3EX
Born July 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mr Peter Martin North
Harrovian Business Village, HarrowHA1 3EX
Born July 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Active
Mrs Susan North
ActiveHeathcote Place, WinchesterSO21 2LH
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mrs Susan North
Heathcote Place, WinchesterSO21 2LH
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021