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The Button Property (Banbury) Limited

14732618

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

34 Powis Gardens, London, NW11 8HH
Incorporated 15/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Helen Rebecca Knopf

secretary · Since 15/03/2023

Charles Knopf

director · Since 15/03/2023

British · England · Age 51

Persons with Significant Control

The Button Group Limited

75–100% shares

34, Powis Gardens, London, NW11 8HH

Reg: 13402459 · Companies House · Limited By Shares

Notified 31/10/2023

Former PSCs

Mrs Helen Rebecca Knopf

Ceased 31/10/2023

Mr Charles Knopf

Ceased 31/10/2023

Charges5 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 31/01/2024Registered 01/02/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line134 Powis Gardens
2026-05-07

34 POWIS GARDENS

post townLondon
2026-05-07

LONDON

officer appointedKNOPF, Helen Rebecca
2026-05-07
officer appointedKNOPF, Charles
2026-05-07

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

02/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202414 pages · PDF
PSC02

notification of a person with significant control

31/10/20232 pages · PDF
PSC07

cessation of a person with significant control

31/10/20231 page · PDF
PSC07

cessation of a person with significant control

31/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20234 pages · PDF
Shares allotted

capital allotment shares

31/10/20233 pages · PDF
PSC notified

notification of a person with significant control

04/04/20232 pages · PDF
Incorporated

incorporation company

15/03/202311 pages · PDF