Introduction
Watch Company
H
HERTFORD ESTATES LTD
HERTFORD ESTATES LTD is an active company incorporated on 9 January 2019 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. HERTFORD ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11757318
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Groind Floor Flat 43 Stamford Hill London, N16 5SX,
Previous Addresses
Flat 6 Cazenove Mansions Cazenove Road London N16 6AR United Kingdom
From: 9 January 2019To: 4 December 2024
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABELESS, Barry
ActiveCazenove Road, LondonN16 6AR
Born January 1995
Director
Appointed 09 Jan 2019
ABELESS, Barry
Cazenove Road, LondonN16 6AR
Born January 1995
Director
09 Jan 2019
Active
LIPSCHITZ, Abraham
ActiveStamford Hill, LondonN16 5SX
Born February 1978
Director
Appointed 14 Nov 2019
LIPSCHITZ, Abraham
Stamford Hill, LondonN16 5SX
Born February 1978
Director
14 Nov 2019
Active
LIPSCHITZ, Joseph
ResignedMoundfield Road, LondonN16 6DT
Born April 1950
Director
Appointed 09 Jan 2019
Resigned 14 Nov 2019
LIPSCHITZ, Joseph
Moundfield Road, LondonN16 6DT
Born April 1950
Director
09 Jan 2019
Resigned 14 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Lipschitz
ActiveStamford Hill, LondonN16 5SX
Born February 1978
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 21 Nov 2019
Mr Abraham Lipschitz
Stamford Hill, LondonN16 5SX
Born February 1978
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
21 Nov 2019
Active
Mr Joseph Lipschitz
CeasedMoundfield Road, LondonN16 6DT
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2019
Ceased 21 Nov 2019
Mr Joseph Lipschitz
Moundfield Road, LondonN16 6DT
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2019
Ceased 21 Nov 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2020
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019