Introduction
Watch Company
M
MY PROPERTY MARKETPLACE LTD
MY PROPERTY MARKETPLACE LTD is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MY PROPERTY MARKETPLACE LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13312067
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
TRUST BRICKS SOURCING LTD
From: 3 April 2021To: 12 February 2025
Address
Lower Ground Floor Office Carlyle House 235 -237 Vauxhall Bridge Road London, SW1V 1EJ,
Previous Addresses
Regus 3rd Floor, News 3 London Bridge St London SE1 9SG United Kingdom
From: 11 June 2024To: 4 November 2024
34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD United Kingdom
From: 11 October 2023To: 11 June 2024
C/O Hammond Ford & Co Ltd, Unit 6 Church Farm Church Road Bury St. Edmunds IP29 5AX England
From: 3 April 2021To: 11 October 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Corporate Director Company With ...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VAN OMMEN, Pieter Richard
Active235 -237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
Appointed 20 Jun 2022
VAN OMMEN, Pieter Richard
235 -237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
20 Jun 2022
Active
TRUST BRICKS LTD
ActiveBorough Green, SevenoaksTN15 8BD
Corporate director
Appointed 01 Sept 2021
TRUST BRICKS LTD
Borough Green, SevenoaksTN15 8BD
Corporate director
01 Sept 2021
Active
VAN OMMEN, Hester Johanna
ResignedChurch Farm, Bury St. EdmundsIP29 5AX
Born May 1960
Director
Appointed 03 Apr 2021
Resigned 28 Jul 2022
VAN OMMEN, Hester Johanna
Church Farm, Bury St. EdmundsIP29 5AX
Born May 1960
Director
03 Apr 2021
Resigned 28 Jul 2022
Resigned
VIDOVIC, Sasha
ResignedBorough Green, SevenoaksTN15 8BD
Born April 1965
Director
Appointed 01 Sept 2021
Resigned 30 Jan 2024
VIDOVIC, Sasha
Borough Green, SevenoaksTN15 8BD
Born April 1965
Director
01 Sept 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Buddyrock Limited
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2024
Buddyrock Limited
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Ownership of shares 75 to 100 percent
14 Nov 2024
Active
Trust Bricks Ltd
CeasedUnit 6, Church Farm, Church Road, BarrowIP29 5AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Ceased 14 Nov 2024
Trust Bricks Ltd
Unit 6, Church Farm, Church Road, BarrowIP29 5AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2021
Ceased 14 Nov 2024
Ceased
Mrs Hester Johanna Van Ommen
CeasedChurch Farm, Bury St. EdmundsIP29 5AX
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Ceased 05 May 2021
Mrs Hester Johanna Van Ommen
Church Farm, Bury St. EdmundsIP29 5AX
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Ceased 05 May 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
11 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 October 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
20 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 September 2021
20 September 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 September 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021