Introduction
Watch Company
H
HALCOT ESTATES LTD
HALCOT ESTATES LTD is an active company incorporated on 11 July 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. HALCOT ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11459987
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
Unit 9B the High Cross Centre Fountayne Road London United Kingdom N15 4BE United Kingdom
From: 11 July 2018To: 16 June 2020
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 01 Aug 2019
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
01 Aug 2019
Active
ERLICH, Menachem, Mr.
ResignedThe High Cross Centre, LondonN15 4BE
Born June 1988
Director
Appointed 20 Aug 2018
Resigned 01 Aug 2019
ERLICH, Menachem, Mr.
The High Cross Centre, LondonN15 4BE
Born June 1988
Director
20 Aug 2018
Resigned 01 Aug 2019
Resigned
ERLICH, Menachem
ResignedThe High Cross Centre, LondonN15 4BE
Born March 1986
Director
Appointed 11 Jul 2018
Resigned 20 Aug 2018
ERLICH, Menachem
The High Cross Centre, LondonN15 4BE
Born March 1986
Director
11 Jul 2018
Resigned 20 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birling House Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2019
Filing History
27
Description
Type
Date Filed
Document
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2020
16 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2018