Introduction
Watch Company
B
BROMFORD LANE ESTATES LIMITED
BROMFORD LANE ESTATES LIMITED is an active company incorporated on 8 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BROMFORD LANE ESTATES LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11405140
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 27/6Overdue
Last Filed
Made up to 27 June 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 28 June 2023 - 27 June 2024(13 months)
Type: Dormant
Next Due
Due by 27 March 2026
Period: 28 June 2024 - 27 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 July 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 30 July 2025
For period ending 16 July 2025
Address
33 Paget Road London, N16 5ND,
Previous Addresses
52 East Bank London N16 5PZ England
From: 25 March 2022To: 20 October 2025
C/O 32 Castlewood Road London N16 6DW England
From: 12 May 2020To: 25 March 2022
45 Filey Avenue London N16 6JL England
From: 23 January 2020To: 12 May 2020
52 East Bank London N16 5PZ England
From: 1 January 2020To: 23 January 2020
46B Theydon Road London E5 9NA England
From: 8 June 2018To: 1 January 2020
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ResignedLondonN16 5PZ
Secretary
Appointed 08 Jun 2018
Resigned 22 Jan 2020
MANN, Pincus
LondonN16 5PZ
Secretary
08 Jun 2018
Resigned 22 Jan 2020
Resigned
BERGER, Mordechai Jacob, Mr.
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 22 Jan 2020
Resigned 25 Mar 2022
BERGER, Mordechai Jacob, Mr.
Filey Avenue, LondonN16 6JL
Born March 1977
Director
22 Jan 2020
Resigned 25 Mar 2022
Resigned
MANN, Pincus
ResignedPaget Road, LondonN16 5ND
Born April 1973
Director
Appointed 25 Mar 2022
Resigned 01 Dec 2025
MANN, Pincus
Paget Road, LondonN16 5ND
Born April 1973
Director
25 Mar 2022
Resigned 01 Dec 2025
Resigned
MANN, Pincus
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 08 Jun 2018
Resigned 22 Jan 2020
MANN, Pincus
LondonN16 5PZ
Born April 1973
Director
08 Jun 2018
Resigned 22 Jan 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Pincus Mann
CeasedPaget Road, LondonN16 5ND
Born April 1973
Nature of Control
Significant influence or control
Notified 22 Jul 2022
Ceased 01 Dec 2025
Mr Pincus Mann
Paget Road, LondonN16 5ND
Born April 1973
Significant influence or control
22 Jul 2022
Ceased 01 Dec 2025
Ceased
Mr Pincud Mann
CeasedEast Bank, LondonN16 5PZ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2022
Ceased 22 Jul 2022
Mr Pincud Mann
East Bank, LondonN16 5PZ
Born April 1973
Ownership of shares 75 to 100 percent
21 Jul 2022
Ceased 22 Jul 2022
Ceased
Mr. Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born January 2020
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jan 2020
Ceased 25 Mar 2022
Mr. Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born January 2020
Ownership of shares 75 to 100 percent
22 Jan 2020
Ceased 25 Mar 2022
Ceased
Mr Pincus Mann
CeasedLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 08 Jun 2018
Ceased 22 Jan 2020
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
08 Jun 2018
Ceased 22 Jan 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 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
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018