Introduction
Watch Company
M
MY PROPERTY LISTING LTD
MY PROPERTY LISTING LTD is an active company incorporated on 26 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. MY PROPERTY LISTING LTD was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
14829661
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 May 2024 - 31 January 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Lower Ground Floor Carlyle House 235 - 237 Vauxhall Bridge Road London, SW1V 1EJ,
Previous Addresses
Lower Ground Floor Office 235-237 Vauxhall Bridge Road London SW1V 1AU England
From: 4 November 2024To: 4 November 2024
Regus 3rd Floor 3 London Bridge London SE1 9SG United Kingdom
From: 7 June 2024To: 4 November 2024
34 Maidstone Road Borough Green Sevenoaks TN15 8BD England
From: 26 April 2023To: 7 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Thomas Edward Giles
ActiveHook Road, EpsomKT19 8TP
Born January 1989
Director
Appointed 26 Apr 2023
LLOYD, Thomas Edward Giles
Hook Road, EpsomKT19 8TP
Born January 1989
Director
26 Apr 2023
Active
VAN OMMEN, Pieter Richard
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
Appointed 26 Apr 2023
VAN OMMEN, Pieter Richard
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
26 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pieter Richard Van Ommen
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr Pieter Richard Van Ommen
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2023
Active
Mr Thomas Edward Giles Lloyd
ActiveHook Road, EpsomKT19 8TP
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Mr Thomas Edward Giles Lloyd
Hook Road, EpsomKT19 8TP
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024