The Button Property Corporation Limited

Active05256651 Private limited company
Incorporated
12 October 2004 (22 years)
Previously known as
Stoke Newington Property Company Limited (until 25 September 2020)
Gladstar Property (London) Limited (until 10 February 2011)
Pindex Ltd (until 10 September 2009)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2009
British
Born October 1974 (52)
Officer history (10 former)
30 May 2012
Resigned Plitnick, Jacob David as Secretary
30 May 2012
Resigned Plitnick, Jacob David as Director
1 September 2009
Appointed Plitnick, Jacob David as Secretary
1 September 2009
Appointed Plitnick, Jacob David as Director
1 September 2009
Resigned Sampson, Zev as Secretary
1 September 2009
Resigned Sampson, Zev as Director
1 September 2009
Appointed Knopf, Charles as Director
6 April 2008
Resigned Herskovic, Chanie Ann as Secretary
6 April 2008
Appointed Sampson, Zev as Secretary
6 April 2008
Appointed Sampson, Zev as Director
6 April 2008
Resigned Sampson, Zev as Director
25 April 2007
Resigned Herskovic, Aryah as Director
25 April 2007
Appointed Herskovic, Aryah as Director
15 January 2006
Appointed Herskovic, Chanie Ann as Secretary
15 January 2006
Resigned Peretz, Volvi as Secretary
15 November 2004
Appointed Peretz, Volvi as Secretary
15 November 2004
Appointed Sampson, Zev as Director
11 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13402459
Former controllers (2)
12 January 2023
Ceased The Button Corporation Limited — Owns 75–100% of shares
11 January 2021
Ceased Charles Knopf — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Echo Estates Ltd Owns 75–100% of shares
Pomerol Investments Limited Owns 75–100% of shares
The Button Corporation Limited Owns 75–100% of shares
The Button Property (Banbury) Limited Owns 75–100% of shares
The Button Property Corporation Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,755,008
Cash
£272
Debt Ratio
71%
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£12,910,000
Current Assets£147,176
Debtors£146,904
Cash£272
Creditors (< 1 year)£1,251,226
Creditors (> 1 year)£7,557,809
Net Current Assets(£1,104,050)
Net Assets£3,755,008
Shareholder Funds£3,755,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates13 January 2026
2 January 2026Total exemption full accounts31 December 2024
25 July 2025Director's details changed
26 January 2025Confirmation statement with no updates13 January 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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