Introduction
Watch Company
N
NICE ESTATES LIMITED
NICE ESTATES LIMITED is an active company incorporated on 16 February 2017 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. NICE ESTATES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10623071
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 24/2Overdue
Last Filed
Made up to 28 February 2018 (8 years ago)
Submitted on 24 February 2020 (6 years ago)
Period: 16 February 2017 - 28 February 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 May 2020
Period: 1 March 2018 - 24 February 2019
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2022 (4 years ago)
Submitted on 17 January 2022 (4 years ago)
Next Due
Due by 30 January 2023
For period ending 16 January 2023
Address
Nice Estates Limited Harvest House Leaside Road London, E5 9LU,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 7 December 2020To: 7 December 2020
Nice Estates Limited Harvest House London E5 9LU England
From: 16 February 2017To: 7 December 2020
30 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
10
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALTER, Mordche
ActiveHarvest House, LondonE5 9LU
Born June 1983
Director
Appointed 16 Feb 2017
WALTER, Mordche
Harvest House, LondonE5 9LU
Born June 1983
Director
16 Feb 2017
Active
WALTER, Mordche
ResignedLondonE5 9LU
Born June 1983
Director
Appointed 16 Feb 2017
Resigned 19 Jan 2020
WALTER, Mordche
LondonE5 9LU
Born June 1983
Director
16 Feb 2017
Resigned 19 Jan 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Hirsch
CeasedHarvest House, LondonE5 9LU
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Dec 2019
Ceased 15 Dec 2019
Mr Yoel Hirsch
Harvest House, LondonE5 9LU
Born June 1987
Ownership of shares 75 to 100 percent
15 Dec 2019
Ceased 15 Dec 2019
Ceased
Mr Mordche Walter
ActiveHarvest House, LondonE5 9LU
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2019
Mr Mordche Walter
Harvest House, LondonE5 9LU
Born June 1983
Ownership of shares 75 to 100 percent
01 Sept 2019
Active
Mr Yoel Hirsch
CeasedMoundfield Road, LondonN16 6DT
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2017
Ceased 10 Mar 2019
Mr Yoel Hirsch
Moundfield Road, LondonN16 6DT
Born June 1987
Ownership of shares 75 to 100 percent
10 Oct 2017
Ceased 10 Mar 2019
Ceased
Mr Mordche Walter
CeasedHarvest House, LondonE5 9LU
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2017
Ceased 10 Oct 2017
Mr Mordche Walter
Harvest House, LondonE5 9LU
Born June 1983
Ownership of shares 75 to 100 percent
16 Feb 2017
Ceased 10 Oct 2017
Ceased
Mr Yoel Hirsch
CeasedMoundfield Road, LondonN16 6DT
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2017
Ceased 16 Feb 2017
Mr Yoel Hirsch
Moundfield Road, LondonN16 6DT
Born June 1987
Ownership of shares 75 to 100 percent
16 Feb 2017
Ceased 16 Feb 2017
Ceased
Mr Mordche Walter
CeasedHarvest House, LondonE5 9LU
Born June 1983
Nature of Control
Significant influence or control
Notified 16 Feb 2017
Ceased 16 Feb 2017
Mr Mordche Walter
Harvest House, LondonE5 9LU
Born June 1983
Significant influence or control
16 Feb 2017
Ceased 16 Feb 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2022
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2019
16 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2018
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2018
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017
11 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2017
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017