Introduction
Watch Company
G
GR ESTATE HOLDINGS LIMITED
GR ESTATE HOLDINGS LIMITED is an active company incorporated on 6 December 2016 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. GR ESTATE HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10512188
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Cohen Arnold New Burlington House London NW11 0PU England
From: 6 December 2016To: 29 December 2016
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Mordechai
ActiveNew Burlington House, LondonNW11 0PU
Born November 1987
Director
Appointed 06 Dec 2016
GROSS, Mordechai
New Burlington House, LondonNW11 0PU
Born November 1987
Director
06 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Gross
CeasedNew Burlington House, LondonNW11 0PU
Born November 1987
Nature of Control
Significant influence or control
Notified 06 Dec 2016
Ceased 06 Dec 2016
Mr Mordechai Gross
New Burlington House, LondonNW11 0PU
Born November 1987
Significant influence or control
06 Dec 2016
Ceased 06 Dec 2016
Ceased
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
20 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2019
29 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2016