Introduction
Watch Company
B
BLOCK IND PROPS CC LIMITED
BLOCK IND PROPS CC LIMITED is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLOCK IND PROPS CC LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13941519
LTD Company
Age
4 Years
Incorporated 25 February 2022
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
BLOCK IND PROPS CARRYCO LIMITED
From: 7 April 2022To: 1 June 2023
HAMSARD 3664 LIMITED
From: 25 February 2022To: 7 April 2022
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 7 April 2022To: 7 January 2026
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 25 February 2022To: 7 April 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HEAL, Michael James
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 07 Apr 2022
HEAL, Michael James
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
07 Apr 2022
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 25 Feb 2022
Resigned 07 Apr 2022
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
25 Feb 2022
Resigned 07 Apr 2022
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 25 Feb 2022
Resigned 07 Apr 2022
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
25 Feb 2022
Resigned 07 Apr 2022
Resigned
MONTICELLI, Manfredi
ResignedGloucester Place, LondonW1U 6JQ
Born October 1990
Director
Appointed 14 Apr 2022
Resigned 07 Oct 2025
MONTICELLI, Manfredi
Gloucester Place, LondonW1U 6JQ
Born October 1990
Director
14 Apr 2022
Resigned 07 Oct 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 25 Feb 2022
Resigned 07 Apr 2022
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
25 Feb 2022
Resigned 07 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael James Heal
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Mr Michael James Heal
Wigmore Street, LondonW1U 1QU
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
148 Edmund Street, BirminghamB3 2JR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2022
Block Industrial Carryco 2 Limited
148 Edmund Street, BirminghamB3 2JR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Apr 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Ceased 07 Apr 2022
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Ceased 07 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022