Introduction
Watch Company
T
TUPPENCE PROPERTIES LIMITED
TUPPENCE PROPERTIES LIMITED is an active company incorporated on 29 November 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. TUPPENCE PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16110468
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
809 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,
Previous Addresses
C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England
From: 29 November 2024To: 23 March 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROACH, Claire Louise
Active29 Finsbury Circus, LondonEC2M 7AQ
Secretary
Appointed 29 Nov 2024
ROACH, Claire Louise
29 Finsbury Circus, LondonEC2M 7AQ
Secretary
29 Nov 2024
Active
CHITTOCK, Victoria Jane
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
Appointed 29 Nov 2024
CHITTOCK, Victoria Jane
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
29 Nov 2024
Active
ROACH, Claire Louise
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
Appointed 29 Nov 2024
ROACH, Claire Louise
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
29 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Claire Louise Roach
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
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 2024
Miss Claire Louise Roach
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
29 Finsbury Circus, LondonEC2M 7AQ
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 2024
Lma Property Solutions Limited
29 Finsbury Circus, LondonEC2M 7AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
11
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 March 2026
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025