Introduction
Watch Company
T
TRACT ESTATES LIMITED
TRACT ESTATES LIMITED is an active company incorporated on 26 July 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. TRACT ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10884166
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
48 Lingwood Road London, E5 9BN,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KLEIN, Abraham
ActiveDurlston Road, LondonE5 8RR
Born September 1981
Director
Appointed 11 Jul 2025
KLEIN, Abraham
Durlston Road, LondonE5 8RR
Born September 1981
Director
11 Jul 2025
Active
KLEIN, Adela
ActiveDurlston Road, LondonE5 8RR
Born April 1982
Director
Appointed 11 Jul 2025
KLEIN, Adela
Durlston Road, LondonE5 8RR
Born April 1982
Director
11 Jul 2025
Active
LEW, Abraham
ResignedLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 26 Jul 2017
Resigned 11 Jul 2025
LEW, Abraham
Lingwood Road, LondonE5 9BN
Born July 1955
Director
26 Jul 2017
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Lew
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Mr Abraham Lew
Lingwood Road, LondonE5 9BN
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
21 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2024
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2020
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018