Introduction
Watch Company
A
ALIE PROPERTIES LTD
ALIE PROPERTIES LTD is an active company incorporated on 21 January 2022 with the registered office located in Richmond. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ALIE PROPERTIES LTD was registered 4 years ago.(SIC: 41100, 41201, 41202, 68100)
Status
active
Active since 4 years ago
Company No
13863091
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
4 Bedlam Mews Bedlam Mews London County (Optional) SE11 6DF United Kingdom
From: 21 January 2022To: 11 July 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveSun Alley, RichmondTW9 2PP
Born July 1959
Director
Appointed 30 Jun 2025
REEVES, Steven Robert
Sun Alley, RichmondTW9 2PP
Born July 1959
Director
30 Jun 2025
Active
KANTARCI, Cumhur
ResignedSun Alley, RichmondTW9 2PP
Born October 1975
Director
Appointed 21 Jan 2022
Resigned 30 Jun 2025
KANTARCI, Cumhur
Sun Alley, RichmondTW9 2PP
Born October 1975
Director
21 Jan 2022
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Robert Reeves
CeasedSun Alley, RichmondTW9 2PP
Born July 1959
Nature of Control
Significant influence or control
Notified 30 Jun 2025
Ceased 30 Jun 2025
Mr Steven Robert Reeves
Sun Alley, RichmondTW9 2PP
Born July 1959
Significant influence or control
30 Jun 2025
Ceased 30 Jun 2025
Ceased
Dreamworks Capital Ag
ActiveKolinplatz, Zug 6300
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Dreamworks Capital Ag
Kolinplatz, Zug 6300
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Knt Development Ltd
Ceased4 Bedlam Mews, LondonSE11 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2022
Ceased 30 Jun 2025
Knt Development Ltd
4 Bedlam Mews, LondonSE11 6DF
Ownership of shares 75 to 100 percent
01 Apr 2022
Ceased 30 Jun 2025
Ceased
Mr Cumhur Kantarci
CeasedSun Alley, RichmondTW9 2PP
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 21 Jan 2022
Ceased 30 Jun 2025
Mr Cumhur Kantarci
Sun Alley, RichmondTW9 2PP
Born October 1975
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
21 Jan 2022
Ceased 30 Jun 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022