Introduction
Watch Company
M
MY PROPERTY REFURBISHMENT LTD
MY PROPERTY REFURBISHMENT LTD is an active company incorporated on 29 November 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MY PROPERTY REFURBISHMENT LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15317925
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 29 November 2023 - 31 January 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Lower Ground Floor Office Carlyle House 235 - 237 Vauxhall Bridge Road London, SW1V 1EJ,
Previous Addresses
Regus 3rd Floor, News 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: 29 November 2023To: 7 June 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Thomas Edward Giles
ActiveHook Road, EpsomKT19 8TP
Born January 1989
Director
Appointed 29 Nov 2023
LLOYD, Thomas Edward Giles
Hook Road, EpsomKT19 8TP
Born January 1989
Director
29 Nov 2023
Active
VAN OMMEN, Pieter Richard
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
Appointed 29 Nov 2023
VAN OMMEN, Pieter Richard
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
29 Nov 2023
Active
HUGHES, Jamie
Resigned235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born October 1983
Director
Appointed 01 Oct 2025
Resigned 07 Apr 2026
HUGHES, Jamie
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born October 1983
Director
01 Oct 2025
Resigned 07 Apr 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Buddyrock Limited
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2024
Buddyrock Limited
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Ownership of shares 75 to 100 percent
14 Nov 2024
Active
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 29 Nov 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
29 Nov 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
Right to appoint and remove directors
Notified 29 Nov 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
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2026
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2025
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 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