Introduction
Watch Company
T
THE BUTTON PROPERTY (BANBURY) LIMITED
THE BUTTON PROPERTY (BANBURY) LIMITED is an active company incorporated on 15 March 2023 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. THE BUTTON PROPERTY (BANBURY) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14732618
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 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 31 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
34 Powis Gardens London, NW11 8HH,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOPF, Helen Rebecca
ActivePowis Gardens, LondonNW11 8HH
Secretary
Appointed 15 Mar 2023
KNOPF, Helen Rebecca
Powis Gardens, LondonNW11 8HH
Secretary
15 Mar 2023
Active
KNOPF, Charles
ActivePowis Gardens, LondonNW11 8HH
Born October 1974
Director
Appointed 15 Mar 2023
KNOPF, Charles
Powis Gardens, LondonNW11 8HH
Born October 1974
Director
15 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Button Group Limited
ActivePowis Gardens, LondonNW11 8HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2023
The Button Group Limited
Powis Gardens, LondonNW11 8HH
Ownership of shares 75 to 100 percent
31 Oct 2023
Active
Mr Charles Knopf
CeasedPowis Gardens, LondonNW11 8HH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 31 Oct 2023
Mr Charles Knopf
Powis Gardens, LondonNW11 8HH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 31 Oct 2023
Ceased
Mrs Helen Rebecca Knopf
CeasedPowis Gardens, LondonNW11 8HH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2023
Ceased 31 Oct 2023
Mrs Helen Rebecca Knopf
Powis Gardens, LondonNW11 8HH
Born January 1976
Ownership of shares 25 to 50 percent
15 Mar 2023
Ceased 31 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2023