Introduction
Watch Company
P
PROPERTY ALBXIII LTD
PROPERTY ALBXIII LTD is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPERTY ALBXIII LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14129862
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
2 Frederic Mews London, SW1X 8EQ,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 25 May 2022
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
25 May 2022
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 17 Oct 2022
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
17 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Domsey Land Ltd
ActiveFrederic Mews, LondonSW1X 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2023
Mr Hugo Giles Stephen Astley Kirby
CeasedFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 21 Jun 2022
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 21 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2022