Introduction
Watch Company
W
WESTWISE ESTATES LIMITED
WESTWISE ESTATES LIMITED is an active company incorporated on 5 November 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. WESTWISE ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11660123
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
140 High Road London, N15 6JN,
23 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEUTSCH, Yoel
ActiveHigh Road, LondonN15 6JN
Born February 1983
Director
Appointed 05 Nov 2018
DEUTSCH, Yoel
High Road, LondonN15 6JN
Born February 1983
Director
05 Nov 2018
Active
HOFFMAN, Benny
ActiveHigh Road, LondonN15 6JN
Born April 1984
Director
Appointed 05 Nov 2018
HOFFMAN, Benny
High Road, LondonN15 6JN
Born April 1984
Director
05 Nov 2018
Active
RAPAPORT, Meyer
ActiveHigh Road, LondonN15 6JN
Born February 1984
Director
Appointed 15 Nov 2018
RAPAPORT, Meyer
High Road, LondonN15 6JN
Born February 1984
Director
15 Nov 2018
Active
FRIEDMAN, Sara
ResignedHigh Road, LondonN15 6JN
Born January 1960
Director
Appointed 05 Nov 2018
Resigned 05 Nov 2018
FRIEDMAN, Sara
High Road, LondonN15 6JN
Born January 1960
Director
05 Nov 2018
Resigned 05 Nov 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fast Assets Ltd
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Nov 2018
Fast Assets Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent
15 Nov 2018
Active
Mr Benny Hoffman
CeasedHigh Road, LondonN15 6JN
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 15 Nov 2018
Mr Benny Hoffman
High Road, LondonN15 6JN
Born April 1984
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 15 Nov 2018
Ceased
Mr Yoel Deutsch
CeasedHigh Road, LondonN15 6JN
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 15 Nov 2018
Mr Yoel Deutsch
High Road, LondonN15 6JN
Born February 1983
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 15 Nov 2018
Ceased
Mrs Sara Friedman
CeasedHigh Road, LondonN15 6JN
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 05 Nov 2018
Mrs Sara Friedman
High Road, LondonN15 6JN
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 05 Nov 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2019
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2019
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2018
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018