Introduction
Watch Company
W
WILFRED ESTATES LTD
WILFRED ESTATES LTD is an active company incorporated on 12 April 2018 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. WILFRED ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11307702
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
43 Filey Avenue London, N16 6JL,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERGER, Rachel
ActiveLondonN16 6JL
Born April 1977
Director
Appointed 25 Feb 2026
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
25 Feb 2026
Active
GROSS, Berish
ActiveLondonN16 6JL
Born September 1971
Director
Appointed 01 May 2019
GROSS, Berish
LondonN16 6JL
Born September 1971
Director
01 May 2019
Active
BERGER, Mordechai Jacob
ResignedLondonN16 6JL
Born March 1977
Director
Appointed 12 Apr 2018
Resigned 01 May 2019
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1977
Director
12 Apr 2018
Resigned 01 May 2019
Resigned
BERGER, Rachel
ResignedLondonN16 6JL
Born April 1977
Director
Appointed 01 May 2019
Resigned 25 Feb 2026
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
01 May 2019
Resigned 25 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Berish Gross
ActiveLondonN16 6JL
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2019
Mr Berish Gross
LondonN16 6JL
Born September 1971
Ownership of shares 25 to 50 percent
01 May 2019
Active
Mrs Rachel Berger
ActiveLondonN16 6JL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2019
Mrs Rachel Berger
LondonN16 6JL
Born April 1977
Ownership of shares 25 to 50 percent
01 May 2019
Active
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 12 Apr 2018
Ceased 01 May 2019
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Significant influence or control
12 Apr 2018
Ceased 01 May 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2023
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021