Introduction
Watch Company
B
BLACKBIRD HILL ESTATES LIMITED
BLACKBIRD HILL ESTATES LIMITED is an active company incorporated on 18 May 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. BLACKBIRD HILL ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10778172
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Berish
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 18 May 2017
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
18 May 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Berish Gross
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Significant influence or control
Notified 28 Feb 2022
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Significant influence or control
28 Feb 2022
Active
Mr Berish Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 18 May 2017
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Significant influence or control
18 May 2017
Ceased 18 May 2017
Ceased
Mrs Freda Grossman
Active1075 Finchley Road, LondonNW11 0PU
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2017
Mrs Freda Grossman
1075 Finchley Road, LondonNW11 0PU
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2018
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017