Introduction
Watch Company
B
BOUNCES PROPERTIES LIMITED
BOUNCES PROPERTIES LIMITED is an active company incorporated on 12 May 2021 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. BOUNCES PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13390523
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 June 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Building B, Occ Estate 105 Eade Road London, N4 1TJ,
Previous Addresses
Occ Estate Building B 105 Eade Road London N4 1TJ England
From: 22 September 2023To: 30 November 2023
116 Bethune Road London N16 5DU England
From: 25 May 2021To: 22 September 2023
19 Durley Road London N16 5JW England
From: 12 May 2021To: 25 May 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POSEN, Shulem Osher
ActiveFairholt Road, LondonN16 5EW
Born August 1974
Director
Appointed 20 Jun 2022
POSEN, Shulem Osher
Fairholt Road, LondonN16 5EW
Born August 1974
Director
20 Jun 2022
Active
BARD, Chaim Abraham
ResignedLondonN16 5DU
Born November 1975
Director
Appointed 12 May 2021
Resigned 22 Sept 2023
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
12 May 2021
Resigned 22 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shulem Osher Posen
ActiveFairholt Road, LondonN16 5EW
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2022
Mr Shulem Osher Posen
Fairholt Road, LondonN16 5EW
Born August 1974
Ownership of shares 75 to 100 percent
20 Jun 2022
Active
Mr Chaim Abraham Bard
CeasedLondonN16 5DU
Born November 1975
Nature of Control
Significant influence or control
Notified 12 May 2021
Ceased 20 Jun 2022
Mr Chaim Abraham Bard
LondonN16 5DU
Born November 1975
Significant influence or control
12 May 2021
Ceased 20 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021