Introduction
Watch Company
G
GROUNDPROP LIMITED
GROUNDPROP LIMITED is an active company incorporated on 9 February 2023 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GROUNDPROP LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14651097
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 2 May 2025To: 29 May 2025
249 Cranbrook Road Ilford IG1 4TG England
From: 9 February 2023To: 2 May 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 09 Feb 2023
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
09 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Rmp Prop Ltd
High Road, ChigwellIG7 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2023