Introduction
Watch Company
P
PROPSTONE CO LIMITED
PROPSTONE CO LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPSTONE CO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16072211
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 2 May 2025To: 29 May 2025
249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom
From: 11 November 2024To: 2 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 11 Nov 2024
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
11 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Rmp Prop Ltd
High Road, ChigwellIG7 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025