Introduction
Watch Company
E
E & Y ESTATES LIMITED
E & Y ESTATES LIMITED is an active company incorporated on 3 November 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 and 1 other business activity. E & Y ESTATES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11045914
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
45 Portland Avenue London, N16 6HD,
Previous Addresses
50 Craven Park Road South Tottenham London N15 6AB United Kingdom
From: 3 November 2017To: 24 October 2022
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MERLIN, Eliezer Wolf
ActivePortland Avenue, LondonN16 6HD
Born July 1956
Director
Appointed 03 Nov 2017
MERLIN, Eliezer Wolf
Portland Avenue, LondonN16 6HD
Born July 1956
Director
03 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eliezer Wolf Merlin
ActivePortland Avenue, LondonN16 6HD
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Mr Eliezer Wolf Merlin
Portland Avenue, LondonN16 6HD
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2019