Introduction
Watch Company
B
BLOCK B PROPERTY LTD
BLOCK B PROPERTY LTD is an dissolved company incorporated on 18 January 2021 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLOCK B PROPERTY LTD was registered 5 years ago.(SIC: 68100)
Status
dissolved
Active since 5 years ago
Company No
13138267
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by N/A
Address
30 York Road Marlow, SL7 2QB,
Previous Addresses
225B Norwood Road Herne Hill London SE24 9AG England
From: 26 August 2022To: 5 June 2023
36 Leconfield Road London N5 2SN England
From: 18 January 2021To: 26 August 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Rhys Gwynn
ActiveNorwood Road, LondonSE24 9AG
Born July 1993
Director
Appointed 18 Jan 2021
DAVIES, Rhys Gwynn
Norwood Road, LondonSE24 9AG
Born July 1993
Director
18 Jan 2021
Active
DILLON HATCHER, Patrick Richard Niul
ActiveYork Road, MarlowSL7 2QB
Born January 1992
Director
Appointed 18 Jan 2021
DILLON HATCHER, Patrick Richard Niul
York Road, MarlowSL7 2QB
Born January 1992
Director
18 Jan 2021
Active
HEAL, Alexander Maximilian Carlton
Active196 Peckham Rye, LondonSE22 9QA
Born January 1992
Director
Appointed 08 Feb 2022
HEAL, Alexander Maximilian Carlton
196 Peckham Rye, LondonSE22 9QA
Born January 1992
Director
08 Feb 2022
Active
CHAMBERLAIN, Samuel Kendall
ResignedBronsart Road, LondonSW6 6AJ
Born May 1993
Director
Appointed 22 Jan 2021
Resigned 08 Feb 2021
CHAMBERLAIN, Samuel Kendall
Bronsart Road, LondonSW6 6AJ
Born May 1993
Director
22 Jan 2021
Resigned 08 Feb 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rhys Gwynn Davies
ActiveYork Road, MarlowSL7 2QB
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Rhys Gwynn Davies
York Road, MarlowSL7 2QB
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2021
Active
Mr Patrick Richard Niul Dillon Hatcher
Active12 Hillbury Rd, LondonSW17 8JT
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Patrick Richard Niul Dillon Hatcher
12 Hillbury Rd, LondonSW17 8JT
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021