Introduction
Watch Company
T
THIRTEEN PROPERTY CONSULTANTS LIMITED
THIRTEEN PROPERTY CONSULTANTS LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THIRTEEN PROPERTY CONSULTANTS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15039126
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BHAMBRA, Gurkirpal Singh
ActiveDaleside, Gerrards CrossSL9 7JF
Born January 1992
Director
Appointed 31 Jul 2023
BHAMBRA, Gurkirpal Singh
Daleside, Gerrards CrossSL9 7JF
Born January 1992
Director
31 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gurkirpal Singh Bhambra
ActiveDaleside, Gerrards CrossSL9 7JF
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Gurkirpal Singh Bhambra
Daleside, Gerrards CrossSL9 7JF
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Ceased 03 Mar 2025
Foundation Capital Partners Limited
1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Ceased 03 Mar 2025
Ceased
Mr Gurkirpal Singh Bhambra
CeasedDaleside, Gerrards CrossSL9 7JF
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 05 Jul 2024
Mr Gurkirpal Singh Bhambra
Daleside, Gerrards CrossSL9 7JF
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 05 Jul 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
4 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
4 September 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2024