Introduction
Watch Company
B
BOROUGH GREEN ESTATES LTD
BOROUGH GREEN ESTATES LTD is an active company incorporated on 14 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOROUGH GREEN ESTATES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11568663
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
OLD ROAD (CLACTON) LTD
From: 4 December 2018To: 3 July 2019
MEYRICK COURT LIMITED
From: 14 September 2018To: 4 December 2018
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
Flat 3, Westside Lodge 1 Broadview Place London E5 9SE England
From: 14 September 2018To: 15 February 2023
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTHBART, Elchonon
ActiveHigh Road, LondonN15 4NP
Born September 1990
Director
Appointed 14 Sept 2018
ROTHBART, Elchonon
High Road, LondonN15 4NP
Born September 1990
Director
14 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Norfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2019
Wellgate Holdings Limited
Norfolk Avenue, LondonN15 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2019
Active
Mr Elchonon Rothbart
Ceased1 Broadview Place, LondonE5 9SE
Born September 1990
Nature of Control
Significant influence or control
Notified 14 Sept 2018
Ceased 08 Aug 2019
Mr Elchonon Rothbart
1 Broadview Place, LondonE5 9SE
Born September 1990
Significant influence or control
14 Sept 2018
Ceased 08 Aug 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019