Introduction
Watch Company
M
MY PROPERTY LETTINGS LTD
MY PROPERTY LETTINGS LTD is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MY PROPERTY LETTINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13792243
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 May 2025 (11 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 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
TRUST BRICKS LETTINGS LTD
From: 9 December 2021To: 14 December 2023
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
C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom
From: 13 October 2023To: 11 June 2024
34 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD United Kingdom
From: 10 October 2023To: 13 October 2023
C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom
From: 9 December 2021To: 10 October 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LLOYD, Thomas Edward Giles
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born January 1989
Director
Appointed 01 Feb 2025
LLOYD, Thomas Edward Giles
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born January 1989
Director
01 Feb 2025
Active
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
FORSEY, Kevin
ResignedUnit 6, Church Farm, Church Road, BarrowIP29 5AX
Born August 1964
Director
Appointed 09 Dec 2021
Resigned 09 Dec 2022
FORSEY, Kevin
Unit 6, Church Farm, Church Road, BarrowIP29 5AX
Born August 1964
Director
09 Dec 2021
Resigned 09 Dec 2022
Resigned
VAN OMMEN, Hester Johanna
Resigned235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1960
Director
Appointed 25 Nov 2024
Resigned 10 Feb 2025
VAN OMMEN, Hester Johanna
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1960
Director
25 Nov 2024
Resigned 10 Feb 2025
Resigned
VAN OMMEN, Hester Johanna
ResignedUnit 6, Church Farm, Church Road, BarrowIP29 5AX
Born May 1960
Director
Appointed 09 Dec 2021
Resigned 28 Jul 2022
VAN OMMEN, Hester Johanna
Unit 6, Church Farm, Church Road, BarrowIP29 5AX
Born May 1960
Director
09 Dec 2021
Resigned 28 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Buddyrock Limited
Active235-237 Vauxhall Bridge Rd, LondonSW1V 1EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Buddyrock Limited
235-237 Vauxhall Bridge Rd, LondonSW1V 1EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Mr Pieter Richard Van Ommen
Ceased235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2022
Ceased 04 Mar 2025
Mr Pieter Richard Van Ommen
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Ownership of shares 75 to 100 percent
09 Dec 2022
Ceased 04 Mar 2025
Ceased
Mrs Hester Johanna Van Ommen
CeasedUnit 6, Church Farm, Church Road, BarrowIP29 5AX
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2021
Ceased 09 Dec 2022
Mrs Hester Johanna Van Ommen
Unit 6, Church Farm, Church Road, BarrowIP29 5AX
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2021
Ceased 09 Dec 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
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
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022