Introduction
Watch Company
U
URSWICK ESTATE LIMITED
URSWICK ESTATE LIMITED is an active company incorporated on 2 February 2016 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. URSWICK ESTATE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09983102
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (4 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 22 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 15 December 2020To: 2 March 2025
46B Theydon Road London E5 9NA England
From: 15 December 2017To: 15 December 2020
Unit a, C/O De Claron Ltd 3 the Vale London NW11 8SB England
From: 22 November 2017To: 15 December 2017
46B Theydon Road London E5 9NA England
From: 8 November 2016To: 22 November 2017
63a Lampard Grove London N16 6XA England
From: 2 February 2016To: 8 November 2016
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LOW, Abraham
Active349 Regents Park Road, LondonN3 1DH
Secretary
Appointed 23 Feb 2021
LOW, Abraham
349 Regents Park Road, LondonN3 1DH
Secretary
23 Feb 2021
Active
LOW, Sam
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 23 Jul 2020
LOW, Sam
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
23 Jul 2020
Active
MANN, Pincus
ResignedLondonN16 5PZ
Secretary
Appointed 02 Feb 2016
Resigned 27 Apr 2017
MANN, Pincus
LondonN16 5PZ
Secretary
02 Feb 2016
Resigned 27 Apr 2017
Resigned
LIPSCHUTZ, Moshe
ResignedTheydon Road, LondonE5 9NA
Born December 1978
Director
Appointed 27 Apr 2017
Resigned 03 Aug 2020
LIPSCHUTZ, Moshe
Theydon Road, LondonE5 9NA
Born December 1978
Director
27 Apr 2017
Resigned 03 Aug 2020
Resigned
LOW, Abraham
ResignedLondonE5 9BG
Born December 1978
Director
Appointed 02 Feb 2016
Resigned 27 Apr 2017
LOW, Abraham
LondonE5 9BG
Born December 1978
Director
02 Feb 2016
Resigned 27 Apr 2017
Resigned
MANN, Pincus
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 02 Feb 2016
Resigned 27 Apr 2017
MANN, Pincus
LondonN16 5PZ
Born April 1973
Director
02 Feb 2016
Resigned 27 Apr 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Low
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Active
Mr. Moshe Lipschutz
Ceased349 Regents Park Road, LondonN3 1DH
Born December 1978
Nature of Control
Significant influence or control
Notified 27 Apr 2017
Ceased 15 Dec 2020
Mr. Moshe Lipschutz
349 Regents Park Road, LondonN3 1DH
Born December 1978
Significant influence or control
27 Apr 2017
Ceased 15 Dec 2020
Ceased
Mr. Pincus Mann
CeasedTheydon Road, LondonE5 9NA
Born April 1973
Nature of Control
Significant influence or control
Notified 07 Mar 2017
Ceased 27 Apr 2017
Mr. Pincus Mann
Theydon Road, LondonE5 9NA
Born April 1973
Significant influence or control
07 Mar 2017
Ceased 27 Apr 2017
Ceased
Mr Abraham Low
CeasedTheydon Road, LondonE5 9NA
Born December 1978
Nature of Control
Significant influence or control
Notified 07 Mar 2017
Ceased 27 Apr 2017
Mr Abraham Low
Theydon Road, LondonE5 9NA
Born December 1978
Significant influence or control
07 Mar 2017
Ceased 27 Apr 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
2 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2025
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2017
8 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2016