Introduction
Watch Company
M
MMBLE PROPERTIES LTD
MMBLE PROPERTIES LTD is an active company incorporated on 11 December 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. MMBLE PROPERTIES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13077519
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
22 Paget Road London, N16 5NQ,
Previous Addresses
278 Craven Park Road London N15 6AE England
From: 25 October 2022To: 21 March 2024
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 1 March 2021To: 25 October 2022
51 Craven Park Road London N15 6AE England
From: 11 December 2020To: 1 March 2021
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GRATT, Abraham
ActivePaget Road, LondonN16 5NQ
Born July 1992
Director
Appointed 14 Nov 2023
GRATT, Abraham
Paget Road, LondonN16 5NQ
Born July 1992
Director
14 Nov 2023
Active
MOSKOWITZ, Hershel
ResignedLondonN15 6AE
Born October 1988
Director
Appointed 11 Dec 2020
Resigned 14 Nov 2023
MOSKOWITZ, Hershel
LondonN15 6AE
Born October 1988
Director
11 Dec 2020
Resigned 14 Nov 2023
Resigned
SHARF, Haim Israel
ResignedLondonN15 6AE
Born February 1980
Director
Appointed 11 Dec 2020
Resigned 14 Nov 2023
SHARF, Haim Israel
LondonN15 6AE
Born February 1980
Director
11 Dec 2020
Resigned 14 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Moderate Estate Limited
CeasedCarlton Mansions, LondonN16 5PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 14 Nov 2023
Moderate Estate Limited
Carlton Mansions, LondonN16 5PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 14 Nov 2023
Ceased
Mr Abraham Gratt
ActivePaget Road, LondonN16 5NQ
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Mr Abraham Gratt
Paget Road, LondonN16 5NQ
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
Mr Haim Israel Sharf
CeasedLondonN15 6AE
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 14 Nov 2023
Mr Haim Israel Sharf
LondonN15 6AE
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 14 Nov 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
14 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021