Introduction
Watch Company
W
W&M ESTATE LTD
W&M ESTATE LTD is an active company incorporated on 11 April 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 and 1 other business activity. W&M ESTATE LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11939944
LTD Company
Age
7 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 27 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
129 Ravensdale Road London, N16 6TH,
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WIND, Pinchas Chajim
ActiveRavensdale Road, LondonN16 6TH
Born January 1996
Director
Appointed 11 Apr 2019
WIND, Pinchas Chajim
Ravensdale Road, LondonN16 6TH
Born January 1996
Director
11 Apr 2019
Active
MARGULIES, Solomon
ResignedRavensdale Road, LondonN16 6TH
Born November 1954
Director
Appointed 27 Nov 2019
Resigned 07 Mar 2021
MARGULIES, Solomon
Ravensdale Road, LondonN16 6TH
Born November 1954
Director
27 Nov 2019
Resigned 07 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Margulies
ActiveJessam Avenue, LondonE5 9DU
Born November 1954
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Jun 2022
Mr Solomon Margulies
Jessam Avenue, LondonE5 9DU
Born November 1954
Ownership of shares 50 to 75 percent
29 Jun 2022
Active
Mr Solomon Margulies
CeasedRavensdale Road, LondonN16 6TH
Born November 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Apr 2019
Ceased 29 Jun 2022
Mr Solomon Margulies
Ravensdale Road, LondonN16 6TH
Born November 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Apr 2019
Ceased 29 Jun 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
17 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2019