Introduction
Watch Company
3
392 PROPERTIES LTD
392 PROPERTIES LTD is an active company incorporated on 22 March 2022 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. 392 PROPERTIES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13993631
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 30 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
93 Ferndale Road London, N15 6UG,
Previous Addresses
93 Ferndale Road London N15 6UG United Kingdom
From: 10 October 2024To: 10 October 2024
Enterprise House 2 the Crest London NW4 2HN England
From: 22 May 2023To: 10 October 2024
93 Ferndale Road London N15 6UG England
From: 22 March 2022To: 22 May 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 22 Mar 2022
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
22 Mar 2022
Active
FRIED, Chaim
ResignedFerndale Road, LondonN15 6UG
Born January 1972
Director
Appointed 22 Mar 2022
Resigned 08 Feb 2023
FRIED, Chaim
Ferndale Road, LondonN15 6UG
Born January 1972
Director
22 Mar 2022
Resigned 08 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Shok Holdings Ltd
CeasedFerndale Road, LondonN15 6UG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2022
Ceased 26 Jul 2023
Shok Holdings Ltd
Ferndale Road, LondonN15 6UG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2022
Ceased 26 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022