Introduction
Watch Company
M
MOBRAY ESTATES LTD
MOBRAY ESTATES LTD is an active company incorporated on 9 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. MOBRAY ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11352479
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Flat 23 Lampard Grove London, N16 6XA,
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ADLER, Marc
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 13 May 2019
ADLER, Marc
Lampard Grove, LondonN16 6XA
Born March 1955
Director
13 May 2019
Active
ADLER, Marc
ResignedLampard Grove, LondonN16 6XA
Born March 1989
Director
Appointed 13 May 2019
Resigned 13 May 2019
ADLER, Marc
Lampard Grove, LondonN16 6XA
Born March 1989
Director
13 May 2019
Resigned 13 May 2019
Resigned
ADLER, Mendel
ResignedLampard Grove, LondonN16 6XA
Born March 1989
Director
Appointed 09 May 2018
Resigned 13 May 2019
ADLER, Mendel
Lampard Grove, LondonN16 6XA
Born March 1989
Director
09 May 2018
Resigned 13 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Adler
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2019
Mr Marc Adler
Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2019
Active
Mr Marc Adler
CeasedLampard Grove, LondonN16 6XA
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2018
Ceased 13 May 2019
Mr Marc Adler
Lampard Grove, LondonN16 6XA
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2018
Ceased 13 May 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
13 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2018