Introduction
Watch Company
A
AQUARIUS ESTATES LIMITED
AQUARIUS ESTATES LIMITED is an active company incorporated on 25 September 2015 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. AQUARIUS ESTATES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09795539
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
New Burlington House, 1075 Finchley Road London, NW11 0PU,
Previous Addresses
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 25 September 2015To: 23 October 2015
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 22 Oct 2015
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
22 Oct 2015
Active
GROSS, Mordechai
ActiveFiley Avenue, LondonN16 6JJ
Born November 1987
Director
Appointed 22 Oct 2015
GROSS, Mordechai
Filey Avenue, LondonN16 6JJ
Born November 1987
Director
22 Oct 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 25 Sept 2015
Resigned 25 Sept 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
25 Sept 2015
Resigned 25 Sept 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tealgrove Ltd
ActiveFiley Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017
Tealgrove Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2017
Active
Wayform Estates Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017
Wayform Estates Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2017
Active
Mr Mordechai Gross
CeasedFiley Avenue, LondonN16 6JJ
Born November 1987
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 01 Apr 2017
Mr Mordechai Gross
Filey Avenue, LondonN16 6JJ
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Apr 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2017
26 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2017
26 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2015
23 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2015