Introduction
Watch Company
B
BALLCROFT ESTATES LTD
BALLCROFT ESTATES LTD is an active company incorporated on 4 May 2017 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. BALLCROFT ESTATES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10754407
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
43 Filey Avenue London, N16 6JL,
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveLondonN16 6JL
Born March 1977
Director
Appointed 04 May 2017
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1977
Director
04 May 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 04 May 2017
Ceased 04 May 2017
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Significant influence or control
04 May 2017
Ceased 04 May 2017
Ceased
Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Hong Kong Resort International Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Wayform Estates Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Wayform Estates Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2021
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2019