Introduction
Watch Company
S
S & S PROPERTIES 2024 LTD
S & S PROPERTIES 2024 LTD is an active company incorporated on 16 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. S & S PROPERTIES 2024 LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16022199
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 30 April 2026
Period: 16 October 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
31 Leweston Place London, N16 6RJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARGULIES, Saul
ActiveLeweston Place, LondonN16 6RJ
Born May 1988
Director
Appointed 16 Oct 2024
MARGULIES, Saul
Leweston Place, LondonN16 6RJ
Born May 1988
Director
16 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saul Margulies
ActiveLeweston Place, LondonN16 6RJ
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Mr Saul Margulies
Leweston Place, LondonN16 6RJ
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2025
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024