Introduction
Watch Company
E
ESUNSHINE PROPERTIES LIMITED
ESUNSHINE PROPERTIES LIMITED is an active company incorporated on 12 February 2014 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESUNSHINE PROPERTIES LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08890399
LTD Company
Age
12 Years
Incorporated 12 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
2 Woodberry Grove London N12 0DR United Kingdom
From: 1 March 2017To: 1 February 2018
Winnington House 2 Woodberry Grove North Finchley London N12 0DR
From: 12 February 2014To: 1 March 2017
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EDELSTEIN, Hinda
ActiveWaltham CrossEN8 7AN
Born February 1983
Director
Appointed 28 Feb 2019
EDELSTEIN, Hinda
Waltham CrossEN8 7AN
Born February 1983
Director
28 Feb 2019
Active
EDELSTEIN, Moshe
ActiveWoodlands Close, LondonNW11 9QR
Born July 1982
Director
Appointed 31 Jan 2018
EDELSTEIN, Moshe
Woodlands Close, LondonNW11 9QR
Born July 1982
Director
31 Jan 2018
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 12 Feb 2014
Resigned 01 Feb 2018
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
12 Feb 2014
Resigned 01 Feb 2018
Resigned
PERLMAN, Miklos
ResignedWaltham CrossEN8 7AN
Born January 1955
Director
Appointed 25 Jul 2019
Resigned 20 Nov 2024
PERLMAN, Miklos
Waltham CrossEN8 7AN
Born January 1955
Director
25 Jul 2019
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moshe Edelstein
ActiveWoodlands Close, LondonNW11 9QR
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mr Moshe Edelstein
Woodlands Close, LondonNW11 9QR
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jan 2018
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jan 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2018
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017