Introduction
Watch Company
W
WICKFORD ESTATES LTD
WICKFORD ESTATES LTD is an active company incorporated on 18 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. WICKFORD ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11370399
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
43 Filey Avenue London, N16 6JL,
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveLondonN16 6JL
Born March 1977
Director
Appointed 18 May 2018
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1977
Director
18 May 2018
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
ActiveLondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2026
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Ownership of shares 25 to 50 percent
17 Mar 2026
Active
Mr Joshua Sternlicht
ActiveLondonN16 6JL
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2026
Mr Joshua Sternlicht
LondonN16 6JL
Born February 1965
Ownership of shares 25 to 50 percent
04 Feb 2026
Active
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2022
Ceased 17 Mar 2026
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Ownership of shares 25 to 50 percent
01 Dec 2022
Ceased 17 Mar 2026
Ceased
Mr Joshua Sternlicht
CeasedLondonN16 6JL
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2018
Ceased 04 Feb 2026
Mr Joshua Sternlicht
LondonN16 6JL
Born January 1965
Ownership of shares 25 to 50 percent
18 May 2018
Ceased 04 Feb 2026
Ceased
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2018
Ceased 01 Dec 2022
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
18 May 2018
Ceased 01 Dec 2022
Ceased
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 18 May 2018
Ceased 18 May 2018
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Significant influence or control
18 May 2018
Ceased 18 May 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
19 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2023
19 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2023
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2021
11 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2019
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2019