Introduction
Watch Company
U
UK PROPERTY EMERGENCIES LTD
UK PROPERTY EMERGENCIES LTD is an active company incorporated on 23 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. UK PROPERTY EMERGENCIES LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13472830
LTD Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Previous Company Names
CALLING COMPANIES LIMITED
From: 23 June 2021To: 9 February 2023
Address
41 Skylines Village Limeharbour London, E14 9TS,
Previous Addresses
41 Skylines Village Limeharbour London E14 9TS
From: 8 February 2023To: 26 June 2025
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 23 June 2021To: 8 February 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JANVARINE CSATARI, Zsuzsanna
ActiveLimeharbour, LondonE14 9TS
Born June 1978
Director
Appointed 23 Jan 2023
JANVARINE CSATARI, Zsuzsanna
Limeharbour, LondonE14 9TS
Born June 1978
Director
23 Jan 2023
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 23 Jun 2021
Resigned 23 Jan 2023
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
23 Jun 2021
Resigned 23 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Zsuzsanna Janvarine Csatari
ActiveSkylines Village, LondonE14 9TS
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Mrs Zsuzsanna Janvarine Csatari
Skylines Village, LondonE14 9TS
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2023
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 23 Jun 2021
Ceased 23 Jan 2023
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
23 Jun 2021
Ceased 23 Jan 2023
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 23 Jan 2023
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 23 Jan 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
2 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
9 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023