Introduction
Watch Company
W
WAYLAND ROAD ESTATE LIMITED
WAYLAND ROAD ESTATE LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WAYLAND ROAD ESTATE LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11733109
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 30 December 2023 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
52 East Bank London, N16 5PZ,
Previous Addresses
46B Theydon Road London E5 9NA England
From: 18 December 2018To: 1 January 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveLondonN16 5PZ
Secretary
Appointed 18 Dec 2018
MANN, Pincus
LondonN16 5PZ
Secretary
18 Dec 2018
Active
MANN, Pincus
ActiveLondonN16 5PZ
Born April 1973
Director
Appointed 18 Dec 2018
MANN, Pincus
LondonN16 5PZ
Born April 1973
Director
18 Dec 2018
Active
MANN, Usher
ResignedEast Bank, LondonN16 5PZ
Born January 1995
Director
Appointed 01 Jan 2019
Resigned 15 Jun 2021
MANN, Usher
East Bank, LondonN16 5PZ
Born January 1995
Director
01 Jan 2019
Resigned 15 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pincus Mann
ActiveLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 18 Dec 2018
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
18 Dec 2018
Active
Filing History
22
Description
Type
Date Filed
Document
26 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 December 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 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
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019