Introduction
Watch Company
A
ABEES PROPERTY LIMITED
ABEES PROPERTY LIMITED is an active company incorporated on 4 August 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. ABEES PROPERTY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14276416
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
BELLTOWER HOLDINGS 3 LIMITED
From: 4 August 2022To: 27 October 2023
Address
Lower Ground Floor 43 Stamford Hill London, N16 5SX,
Previous Addresses
48 Olinda Road London N16 6TL England
From: 1 March 2023To: 27 October 2023
C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 12 January 2023To: 1 March 2023
PO Box 79685 Belltower Belltower Po 79685 London London N16 1LG England
From: 9 January 2023To: 12 January 2023
48 Olinda Road London N16 6TL England
From: 4 August 2022To: 9 January 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 25
Capital Alter Shares Subdivision
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Abraham
ActiveStamford Hill, LondonN16 5SX
Born February 1978
Director
Appointed 27 Oct 2023
LIPSCHITZ, Abraham
Stamford Hill, LondonN16 5SX
Born February 1978
Director
27 Oct 2023
Active
FISHER, Yoel
ResignedOlinda Road, LondonN16 6TL
Born June 1996
Director
Appointed 04 Aug 2022
Resigned 27 Oct 2023
FISHER, Yoel
Olinda Road, LondonN16 6TL
Born June 1996
Director
04 Aug 2022
Resigned 27 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Lipschitz
CeasedStamford Hill, LondonN16 5SX
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 27 Oct 2023
Mr Abraham Lipschitz
Stamford Hill, LondonN16 5SX
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 27 Oct 2023
Ceased
Mr Abraham Lipschitz
ActiveStamford Hill, LondonN16 5SX
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2023
Mr Abraham Lipschitz
Stamford Hill, LondonN16 5SX
Born February 1978
Ownership of shares 75 to 100 percent
27 Oct 2023
Active
Mr Yoel Fisher
CeasedStamford Hill, LondonN16 5SX
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Ceased 27 Oct 2023
Mr Yoel Fisher
Stamford Hill, LondonN16 5SX
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Ceased 27 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2025
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023