Introduction
Watch Company
M
MODAL PROPERTY LIMITED
MODAL PROPERTY LIMITED is an active company incorporated on 31 August 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MODAL PROPERTY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15107713
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 31 August 2023 - 31 December 2024(17 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 6 June 2025 (11 months ago)
Submitted on 16 June 2025 (11 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
10 Bloomsbury Way London WC1A 2SL England
From: 15 September 2023To: 17 October 2023
78 Endwell Road London SE4 2nd United Kingdom
From: 31 August 2023To: 15 September 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Morgan Bradley
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1992
Director
Appointed 31 Aug 2023
BAKER, Morgan Bradley
Old Gloucester Street, LondonWC1N 3AX
Born December 1992
Director
31 Aug 2023
Active
SCHILOFF, Nicholas Vadim
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1985
Director
Appointed 31 Aug 2023
SCHILOFF, Nicholas Vadim
Old Gloucester Street, LondonWC1N 3AX
Born October 1985
Director
31 Aug 2023
Active
SHERLOCK, Matthew Thomas
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1987
Director
Appointed 31 Aug 2023
SHERLOCK, Matthew Thomas
Old Gloucester Street, LondonWC1N 3AX
Born November 1987
Director
31 Aug 2023
Active
SCILLITOE, Hayden Ashley
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1994
Director
Appointed 31 Aug 2023
Resigned 30 Sept 2024
SCILLITOE, Hayden Ashley
Old Gloucester Street, LondonWC1N 3AX
Born December 1994
Director
31 Aug 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Modal Capital Llp
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Modal Capital Llp
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
22 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2026
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2023