Introduction
Watch Company
A
ARLINGHAM ESTATES LTD
ARLINGHAM ESTATES LTD 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. ARLINGHAM ESTATES LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11046734
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 30/3Up 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: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
8 Denver Road London, N16 5JH,
Previous Addresses
Unit 9 High Cross Centre Fountayne Road London N15 4BE England
From: 22 October 2020To: 26 November 2025
50 Craven Park Road South Tottenham London N15 6AB England
From: 25 November 2017To: 22 October 2020
50 Craven Park Road London N15 6AB England
From: 3 November 2017To: 25 November 2017
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRUNBERGER, Chaim
ActiveDenver Road, LondonN16 5JH
Born February 1978
Director
Appointed 25 Nov 2025
GRUNBERGER, Chaim
Denver Road, LondonN16 5JH
Born February 1978
Director
25 Nov 2025
Active
HERSHBERG, Yisochar Dov
ActiveDenver Road, LondonN16 5JH
Born November 1973
Director
Appointed 03 Nov 2017
HERSHBERG, Yisochar Dov
Denver Road, LondonN16 5JH
Born November 1973
Director
03 Nov 2017
Active
GRUNBERGER, Baruch
ResignedDenver Road, LondonN16 5JH
Born January 1972
Director
Appointed 03 Nov 2017
Resigned 25 Nov 2025
GRUNBERGER, Baruch
Denver Road, LondonN16 5JH
Born January 1972
Director
03 Nov 2017
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Malka Hershberg
ActiveDenver Road, LondonN16 5JH
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Mrs Malka Hershberg
Denver Road, LondonN16 5JH
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2023
Active
Mr Yisochar Dov Hershberg
ActiveDenver Road, LondonN16 5JH
Born November 1973
Nature of Control
Significant influence or control
Notified 03 Nov 2017
Mr Yisochar Dov Hershberg
Denver Road, LondonN16 5JH
Born November 1973
Significant influence or control
03 Nov 2017
Active
Mr Baruch Grunberger
ActiveDenver Road, LondonN16 5JH
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Mr Baruch Grunberger
Denver Road, LondonN16 5JH
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2017
Active
Filing History
40
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
1 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2019
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2019
25 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2017