Introduction
Watch Company
P
PROPMARKER LTD
PROPMARKER LTD is an active company incorporated on 22 January 2021 with the registered office located in Southgate. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. PROPMARKER LTD was registered 5 years ago.(SIC: 62012, 62090)
Status
active
Active since 5 years ago
Company No
13152515
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Southgate Office Village 286b Chase Road Southgate, N14 6HF,
Previous Addresses
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 16 July 2022To: 10 January 2023
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 22 January 2021To: 16 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KALARIKKAN, Roys
ActiveChase Road, LondonN14 6HF
Born May 1971
Director
Appointed 22 Jan 2021
KALARIKKAN, Roys
Chase Road, LondonN14 6HF
Born May 1971
Director
22 Jan 2021
Active
RODOSTHENOUS, Miltiades
ActiveChase Road, LondonN14 6HF
Born May 1983
Director
Appointed 22 Jan 2021
RODOSTHENOUS, Miltiades
Chase Road, LondonN14 6HF
Born May 1983
Director
22 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Miltiades Rodosthenous
ActiveChase Road, LondonN14 6HF
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Mr Miltiades Rodosthenous
Chase Road, LondonN14 6HF
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Active
Mr Roys Kalarikkan
ActiveChase Road, LondonN14 6HF
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Mr Roys Kalarikkan
Chase Road, LondonN14 6HF
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Active
Filing History
12
Description
Type
Date Filed
Document
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
16 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2022