Introduction
Watch Company
V
VICTORIA STREET ESTATE LIMITED
VICTORIA STREET ESTATE LIMITED is an active company incorporated on 3 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VICTORIA STREET ESTATE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11344934
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
33 Paget Road London, N16 5ND,
Previous Addresses
1 Sherboro Road London N15 6DR England
From: 9 January 2022To: 27 June 2024
73 Lealand Road London N15 6JT United Kingdom
From: 29 June 2020To: 9 January 2022
52 East Bank London N16 5PZ England
From: 1 January 2020To: 29 June 2020
46B Theydon Road London E5 9NA England
From: 3 May 2018To: 1 January 2020
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MANN, Usher
ActivePaget Road, LondonN16 5ND
Born January 1995
Director
Appointed 26 Sept 2023
MANN, Usher
Paget Road, LondonN16 5ND
Born January 1995
Director
26 Sept 2023
Active
KLAIN, Mordekhay
ResignedSherboro Road, LondonN15 6DR
Secretary
Appointed 21 Jan 2021
Resigned 11 Apr 2024
KLAIN, Mordekhay
Sherboro Road, LondonN15 6DR
Secretary
21 Jan 2021
Resigned 11 Apr 2024
Resigned
MANN, Pincus
ResignedLondonN16 5PZ
Secretary
Appointed 03 May 2018
Resigned 16 Jun 2020
MANN, Pincus
LondonN16 5PZ
Secretary
03 May 2018
Resigned 16 Jun 2020
Resigned
LOW, Sam
ResignedSherboro Road, LondonN15 6DR
Born July 1992
Director
Appointed 16 Jun 2020
Resigned 26 Sept 2023
LOW, Sam
Sherboro Road, LondonN15 6DR
Born July 1992
Director
16 Jun 2020
Resigned 26 Sept 2023
Resigned
MANN, Pincus, Mr.
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 03 May 2018
Resigned 16 Jun 2020
MANN, Pincus, Mr.
LondonN16 5PZ
Born April 1973
Director
03 May 2018
Resigned 16 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Usher Mann
ActivePaget Road, LondonN16 5ND
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Usher Mann
Paget Road, LondonN16 5ND
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Sam Low
CeasedSherboro Road, LondonN15 6DR
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 26 Sept 2023
Mr Sam Low
Sherboro Road, LondonN15 6DR
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 26 Sept 2023
Ceased
Mr Pincus Mann
CeasedLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 03 May 2018
Ceased 16 Jun 2020
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
03 May 2018
Ceased 16 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
9 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2020
1 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2020
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018