Introduction
Watch Company
B
BACKBONE PROPERTY LTD
BACKBONE PROPERTY LTD is an active company incorporated on 31 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. BACKBONE PROPERTY LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14144433
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Unit 4, Technology Park Colindeep Lane London, NW9 6BX,
Previous Addresses
4C Unity House 4 Accommodation Road London NW11 8ED United Kingdom
From: 31 May 2022To: 27 October 2025
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
May 24
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
DEUTSCH, Gabriel
ActiveLondonNW11 8RY
Born May 1974
Director
Appointed 05 Jun 2023
DEUTSCH, Gabriel
LondonNW11 8RY
Born May 1974
Director
05 Jun 2023
Active
DEUTSCH, Ahron
ResignedSinclair Grove, LondonNW11 9JG
Born August 2002
Director
Appointed 31 May 2022
Resigned 02 Jun 2023
DEUTSCH, Ahron
Sinclair Grove, LondonNW11 9JG
Born August 2002
Director
31 May 2022
Resigned 02 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gabriel Deutsch
ActiveColindeep Lane, LondonNW9 6BX
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jun 2023
Mr Gabriel Deutsch
Colindeep Lane, LondonNW9 6BX
Born May 1974
Ownership of shares 75 to 100 percent
05 Jun 2023
Active
Mr Ahron Deutsch
CeasedSinclair Grove, LondonNW11 9JG
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 02 Jun 2023
Mr Ahron Deutsch
Sinclair Grove, LondonNW11 9JG
Born August 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 02 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022