Introduction
Watch Company
M
MYS ESTATES LTD
MYS ESTATES LTD is an active company incorporated on 17 September 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. MYS ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11571641
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 25/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 27 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2026
Period: 1 October 2024 - 25 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
London Accounting Group Ltd 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 9 December 2020To: 5 December 2025
51 Craven Park Road London N15 6AH England
From: 17 September 2018To: 9 December 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGER, Alexander Solomon Chaim
ActiveQueen Elizabeths Walk, LondonN16 5UG
Born January 1947
Director
Appointed 17 Sept 2018
SINGER, Alexander Solomon Chaim
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947
Director
17 Sept 2018
Active
SINGER, Moishe Yitzchok
ActiveColberg Place, LondonN16 5RB
Born December 1978
Director
Appointed 01 Aug 2019
SINGER, Moishe Yitzchok
Colberg Place, LondonN16 5RB
Born December 1978
Director
01 Aug 2019
Active
SINGER, Arlette Esther
ResignedQueen Elizabeths Walk, LondonN16 5UG
Born May 1947
Director
Appointed 17 Sept 2018
Resigned 17 Sept 2018
SINGER, Arlette Esther
Queen Elizabeths Walk, LondonN16 5UG
Born May 1947
Director
17 Sept 2018
Resigned 17 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moishe Yitzchok Singer
ActiveColberg Place, LondonN16 5RB
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2019
Mr Moishe Yitzchok Singer
Colberg Place, LondonN16 5RB
Born December 1978
Ownership of shares 75 to 100 percent
01 Nov 2019
Active
Mr Alexander Solomon Chaim Singer
CeasedQueen Elizabeths Walk, LondonN16 5UG
Born January 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Sept 2018
Ceased 01 Nov 2019
Mr Alexander Solomon Chaim Singer
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947
Ownership of shares 25 to 50 percent
17 Sept 2018
Ceased 01 Nov 2019
Ceased
Mrs Arlette Esther Singer
CeasedColberg Place, LondonN16 5RB
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Sept 2018
Ceased 17 Sept 2018
Mrs Arlette Esther Singer
Colberg Place, LondonN16 5RB
Born May 1947
Ownership of shares 25 to 50 percent
17 Sept 2018
Ceased 17 Sept 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2020
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2018
21 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018