Introduction
Watch Company
A
AW PROPERTIES 1 LTD
AW PROPERTIES 1 LTD is an active company incorporated on 27 July 2021 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. AW PROPERTIES 1 LTD was registered 4 years ago.(SIC: 68209, 82110)
Status
active
Active since 4 years ago
Company No
13532520
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
HOCUS ADMINISTRATION LTD
From: 27 July 2021To: 19 November 2021
Address
8 Copperkins Grove Amersham, HP6 5QD,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNES, Paul Martin
Active1st Floor, 25 Lexington Street, LondonW1F 9AH
Born September 1953
Director
Appointed 27 Jul 2021
BARNES, Paul Martin
1st Floor, 25 Lexington Street, LondonW1F 9AH
Born September 1953
Director
27 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Martin Barnes
Active1st Floor, 25 Lexington Street, LondonW1F 9AH
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Mr Paul Martin Barnes
1st Floor, 25 Lexington Street, LondonW1F 9AH
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
19 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2021