Introduction
Watch Company
A
ACTU PROPERTY GROUP LIMITED
ACTU PROPERTY GROUP LIMITED is an active company incorporated on 16 March 2021 with the registered office located in Enfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ACTU PROPERTY GROUP LIMITED was registered 5 years ago.(SIC: 80100)
Status
active
Active since 5 years ago
Company No
13270237
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
S&G ENFORCEMENT LIMITED
From: 16 March 2021To: 25 May 2023
Address
84a Lancaster Road Via Kynaston Road Enfield, EN2 0BX,
Previous Addresses
Queens Arms 23 Burrage Road London SE18 7LQ England
From: 16 March 2021To: 21 November 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Samuel
Active23, LondonSE18 7LQ
Born October 1992
Director
Appointed 16 Mar 2021
BROWN, Samuel
23, LondonSE18 7LQ
Born October 1992
Director
16 Mar 2021
Active
SAMPSON, Zev
ResignedPortland Avenue, LondonN16 6ET
Born June 1974
Director
Appointed 16 Mar 2021
Resigned 24 May 2023
SAMPSON, Zev
Portland Avenue, LondonN16 6ET
Born June 1974
Director
16 Mar 2021
Resigned 24 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zev Sampson
CeasedPortland Avenue, LondonN16 6ET
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Mar 2021
Ceased 24 May 2023
Mr Zev Sampson
Portland Avenue, LondonN16 6ET
Born June 1974
Ownership of shares 50 to 75 percent
16 Mar 2021
Ceased 24 May 2023
Ceased
Mr Samuel Brown
Active23, LondonSE18 7LQ
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Mr Samuel Brown
23, LondonSE18 7LQ
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023