Introduction
Watch Company
S
SERBIN ESTATES LTD
SERBIN ESTATES LTD is an active company incorporated on 31 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SERBIN ESTATES LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11798491
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Flat 23 Lampard Grove London, N16 6XA,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Marc
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 31 Jan 2019
ADLER, Marc
23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
31 Jan 2019
Active
HOFFMAN, Menachem Tzvi
Active43-45 Stamford Hill, LondonN16 5SR
Born November 1977
Director
Appointed 31 Jan 2019
HOFFMAN, Menachem Tzvi
43-45 Stamford Hill, LondonN16 5SR
Born November 1977
Director
31 Jan 2019
Active
HENDLER, Chaim
Resigned43-45 Stamford Hill, LondonN16 5SR
Born May 1962
Director
Appointed 31 Jan 2019
Resigned 08 Nov 2024
HENDLER, Chaim
43-45 Stamford Hill, LondonN16 5SR
Born May 1962
Director
31 Jan 2019
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Adler
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Marc Adler
23 Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020