Introduction
Watch Company
B
BROCKLEY ESTATES LTD
BROCKLEY ESTATES LTD is an active company incorporated on 3 December 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. BROCKLEY ESTATES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09900008
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
140 High Road London, N15 6JN,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH England
From: 5 February 2016To: 9 September 2022
C/O Gerald Kreditor & Co 1 Hallswelle Road London NW11 0DH England
From: 2 February 2016To: 5 February 2016
115 Craven Park Road South Tottenham London N15 6BL England
From: 3 December 2015To: 2 February 2016
20 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Feb 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEUTSCH, Yoel
ActiveHigh Road, LondonN15 6JN
Born February 1983
Director
Appointed 03 Dec 2015
DEUTSCH, Yoel
High Road, LondonN15 6JN
Born February 1983
Director
03 Dec 2015
Active
FELDMAN, Leah
ActiveHigh Road, LondonN15 6JN
Born January 1970
Director
Appointed 15 Apr 2017
FELDMAN, Leah
High Road, LondonN15 6JN
Born January 1970
Director
15 Apr 2017
Active
HOFFMAN, Benny
ActiveHigh Road, LondonN15 6JN
Born April 1984
Director
Appointed 03 Dec 2015
HOFFMAN, Benny
High Road, LondonN15 6JN
Born April 1984
Director
03 Dec 2015
Active
FELDMAN, Judah
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1967
Director
Appointed 03 Dec 2015
Resigned 15 Apr 2017
FELDMAN, Judah
1 Hallswelle Road, LondonNW11 0DH
Born August 1967
Director
03 Dec 2015
Resigned 15 Apr 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Leah Feldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Nature of Control
Significant influence or control
Notified 15 Apr 2017
Ceased 03 Dec 2020
Mrs Leah Feldman
1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Significant influence or control
15 Apr 2017
Ceased 03 Dec 2020
Ceased
Mr Benny Hoffman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Nature of Control
Significant influence or control
Notified 15 Apr 2017
Ceased 03 Dec 2020
Mr Benny Hoffman
1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Significant influence or control
15 Apr 2017
Ceased 03 Dec 2020
Ceased
Mr Yoel Deutsch
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Nature of Control
Significant influence or control
Notified 15 Apr 2017
Ceased 03 Dec 2020
Mr Yoel Deutsch
1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Significant influence or control
15 Apr 2017
Ceased 03 Dec 2020
Ceased
Mr Judah Feldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Apr 2017
Mr Judah Feldman
1 Hallswelle Road, LondonNW11 0DH
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Apr 2017
Ceased
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Newmill Development Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2024
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2021
2 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2021
9 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
3 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2021
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2018
14 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2018
14 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2018
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2018
2 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2017
1 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
5 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2016
2 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2016