Introduction
Watch Company
A
AUCTION HOUSE PROPERTIES LTD
AUCTION HOUSE PROPERTIES LTD is an active company incorporated on 21 August 2023 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. AUCTION HOUSE PROPERTIES LTD was registered 2 years ago.(SIC: 68100, 68209, 68320, 82990)
Status
active
Active since 2 years ago
Company No
15084875
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 21 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Suite 201, 16 Titan Court, Laporte Way Luton, LU4 8EF,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUSSAIN, Bilal
ActiveLaporte Way, LutonLU4 8EF
Born January 1983
Director
Appointed 21 Aug 2023
HUSSAIN, Bilal
Laporte Way, LutonLU4 8EF
Born January 1983
Director
21 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bilal Hussain
ActiveLaporte Way, LutonLU4 8EF
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2023
Mr Bilal Hussain
Laporte Way, LutonLU4 8EF
Born January 1983
Ownership of shares 75 to 100 percent
20 Dec 2023
Active
Honeygate Holdings Ltd
CeasedLaporte Way, LutonLU4 8EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Aug 2023
Ceased 20 Dec 2023
Honeygate Holdings Ltd
Laporte Way, LutonLU4 8EF
Ownership of shares 75 to 100 percent
21 Aug 2023
Ceased 20 Dec 2023
Ceased
Mr Bilal Hussain
CeasedLaporte Way, LutonLU4 8EF
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Ceased 21 Aug 2023
Mr Bilal Hussain
Laporte Way, LutonLU4 8EF
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2023
Ceased 21 Aug 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023