Introduction
Watch Company
A
ALLSTONE ESTATES LTD
ALLSTONE ESTATES LTD is an active company incorporated on 16 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALLSTONE ESTATES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09828061
LTD Company
Age
10 Years
Incorporated 16 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
103 Wargrave Avenue London, N15 6TU,
Previous Addresses
5 Holmwood Court Stamford Hill London N16 5RY United Kingdom
From: 16 October 2015To: 5 April 2017
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEINER, Solomon
ActiveWargrave Avenue, LondonN15 6TU
Born January 1988
Director
Appointed 16 Oct 2015
STEINER, Solomon
Wargrave Avenue, LondonN15 6TU
Born January 1988
Director
16 Oct 2015
Active
GLUCK, Joseph
ResignedQueen Elizabeths Walk, LondonN16 5UG
Born May 1967
Director
Appointed 16 Oct 2015
Resigned 20 May 2016
GLUCK, Joseph
Queen Elizabeths Walk, LondonN16 5UG
Born May 1967
Director
16 Oct 2015
Resigned 20 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Solomon Steiner
ActiveWargrave Avenue, LondonN15 6TU
Born January 1988
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
Mr Solomon Steiner
Wargrave Avenue, LondonN15 6TU
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2016