Introduction
Watch Company
E
ESTR ESTATES LTD
ESTR ESTATES LTD is an active company incorporated on 30 June 2017 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESTR ESTATES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10844471
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
FIRE SAFETY CARE SOLUTIONS LIMITED
From: 30 June 2017To: 9 October 2018
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
66 Kyverdale Road London N16 6PJ England
From: 8 October 2018To: 27 March 2020
Flat 9, Myrdle Mansions 2 Stamford Hill London N16 6XZ England
From: 30 June 2017To: 8 October 2018
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 15 Mar 2019
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
15 Mar 2019
Active
FRANKEL, Getzel
Resigned2 Stamford Hill, LondonN16 6XZ
Born June 1994
Director
Appointed 30 Jun 2017
Resigned 01 Oct 2018
FRANKEL, Getzel
2 Stamford Hill, LondonN16 6XZ
Born June 1994
Director
30 Jun 2017
Resigned 01 Oct 2018
Resigned
ROTH, Myer Yehide
ResignedKyverdale Road, LondonN16 6PJ
Born June 1999
Director
Appointed 01 Oct 2018
Resigned 15 Apr 2019
ROTH, Myer Yehide
Kyverdale Road, LondonN16 6PJ
Born June 1999
Director
01 Oct 2018
Resigned 15 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2019
Mr Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 75 to 100 percent
15 Apr 2019
Active
Mr Myer Yehide Roth
CeasedKyverdale Road, LondonN16 6PJ
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Ceased 15 Apr 2019
Mr Myer Yehide Roth
Kyverdale Road, LondonN16 6PJ
Born June 1999
Ownership of shares 75 to 100 percent
01 Oct 2018
Ceased 15 Apr 2019
Ceased
Mr Getzel Frankel
Ceased2 Stamford Hill, LondonN16 6XZ
Born June 1994
Nature of Control
Significant influence or control
Notified 30 Jun 2017
Ceased 01 Oct 2018
Mr Getzel Frankel
2 Stamford Hill, LondonN16 6XZ
Born June 1994
Significant influence or control
30 Jun 2017
Ceased 01 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
20 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 September 2018