Introduction
Watch Company
E
EXH PROPERTY GROUP LIMITED
EXH PROPERTY GROUP LIMITED is an active company incorporated on 18 January 2023 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. EXH PROPERTY GROUP LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14602574
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
MIDDLESBROUGH PROPERTY GROUP LIMITED
From: 18 January 2023To: 23 January 2024
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
Previous Addresses
30 City Road London EC1Y 2AB England
From: 18 January 2023To: 19 February 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Robert Michael
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
Appointed 18 Jan 2023
EVANS, Robert Michael
Duke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
18 Jan 2023
Active
HAMMOND, Justin Vale
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 18 Jan 2023
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
18 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Vale Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Mr Justin Vale Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2023
Active
Mr Robert Michael Evans
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Mr Robert Michael Evans
Duke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024