Introduction
Watch Company
A
ALBUCK ESTATES LIMITED
ALBUCK ESTATES LIMITED is an active company incorporated on 8 May 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. ALBUCK ESTATES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11349141
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Apartment 3 243 Golders Green Road London, NW11 9PN,
Previous Addresses
44 Alba Gardens London NW11 9NR United Kingdom
From: 27 June 2019To: 27 April 2022
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 8 May 2018To: 27 June 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROKACH, Esther Rifka
Active243 Golders Green Road, LondonNW11 9PN
Born May 1981
Director
Appointed 08 May 2018
ROKACH, Esther Rifka
243 Golders Green Road, LondonNW11 9PN
Born May 1981
Director
08 May 2018
Active
ROKACH, Moishe
Active243 Golders Green Road, LondonNW11 9PN
Born March 1980
Director
Appointed 08 May 2018
ROKACH, Moishe
243 Golders Green Road, LondonNW11 9PN
Born March 1980
Director
08 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Moishe Rokach
Active243 Golders Green Road, LondonNW11 9PN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2018
Moishe Rokach
243 Golders Green Road, LondonNW11 9PN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2018
Active
Mrs Esther Rifka Rokach
Active243 Golders Green Road, LondonNW11 9PN
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2018
Mrs Esther Rifka Rokach
243 Golders Green Road, LondonNW11 9PN
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2018
Active
Filing History
22
Description
Type
Date Filed
Document
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2018