Introduction
Watch Company
H
HARWICH ROAD ESTATE LIMITED
HARWICH ROAD ESTATE LIMITED is an active company incorporated on 19 September 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. HARWICH ROAD ESTATE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10971606
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Suite 57 Millmead Business Centre Millmead Road London, N17 9QU,
Previous Addresses
52 East Bank London East Bank London N16 5PZ England
From: 22 December 2019To: 14 July 2020
222 Craven Park Road Craven Park Road London N15 6AE England
From: 12 December 2019To: 22 December 2019
46B Theydon Road London E5 9NA England
From: 19 September 2017To: 12 December 2019
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveLondonN16 5PZ
Secretary
Appointed 19 Sept 2017
MANN, Pincus
LondonN16 5PZ
Secretary
19 Sept 2017
Active
KLEPNER, Nachman
ActiveKyverdale Road, LondonN16 6PU
Born March 1984
Director
Appointed 10 Jan 2022
KLEPNER, Nachman
Kyverdale Road, LondonN16 6PU
Born March 1984
Director
10 Jan 2022
Active
MANN, Pincus, Mr.
ActiveMillmead Business Centre, LondonN17 9QU
Born April 1973
Director
Appointed 04 Aug 2023
MANN, Pincus, Mr.
Millmead Business Centre, LondonN17 9QU
Born April 1973
Director
04 Aug 2023
Active
KLEPNER, Nachman
ResignedCraven Park Road, LondonN15 6AE
Born March 1984
Director
Appointed 10 Sept 2019
Resigned 30 Sept 2021
KLEPNER, Nachman
Craven Park Road, LondonN15 6AE
Born March 1984
Director
10 Sept 2019
Resigned 30 Sept 2021
Resigned
MANN, Pincus, Mr.
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 19 Sept 2017
Resigned 10 Jan 2022
MANN, Pincus, Mr.
LondonN16 5PZ
Born April 1973
Director
19 Sept 2017
Resigned 10 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nachman Klepner
ActiveKyverdale Road, LondonN16 6PU
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2020
Mr Nachman Klepner
Kyverdale Road, LondonN16 6PU
Born March 1984
Ownership of shares 25 to 50 percent
23 Sept 2020
Active
Mr Pincus Mann
ActiveLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 19 Sept 2017
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
19 Sept 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
22 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2019
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017