Introduction
Watch Company
F
FRAMLINGHAM ESTATES LTD
FRAMLINGHAM ESTATES LTD is an active company incorporated on 12 April 2019 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. FRAMLINGHAM ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11941865
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
BRAYDON PROPERTY LTD
From: 12 April 2019To: 9 November 2023
Address
50 Sach Road London, E5 9LJ,
Previous Addresses
12 Braydon Road London N16 6QB United Kingdom
From: 12 April 2019To: 14 May 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveSach Road, LondonE5 9LJ
Born January 1955
Director
Appointed 14 Jun 2023
PERLMAN, Miklos
Sach Road, LondonE5 9LJ
Born January 1955
Director
14 Jun 2023
Active
NEMNI, Chai Yisroel
ResignedBraydon Road, LondonN16 6QB
Born August 1990
Director
Appointed 12 Apr 2019
Resigned 09 May 2019
NEMNI, Chai Yisroel
Braydon Road, LondonN16 6QB
Born August 1990
Director
12 Apr 2019
Resigned 09 May 2019
Resigned
NEMNI, Simon John
ResignedSach Road, LondonE5 9LJ
Born August 1952
Director
Appointed 09 May 2019
Resigned 14 Jun 2023
NEMNI, Simon John
Sach Road, LondonE5 9LJ
Born August 1952
Director
09 May 2019
Resigned 14 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveSach Road, LondonE5 9LJ
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Miklos Perlman
Sach Road, LondonE5 9LJ
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Mr Simon John Nemni
CeasedBraydon Road, LondonN16 6QB
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2019
Ceased 14 Jun 2023
Mr Simon John Nemni
Braydon Road, LondonN16 6QB
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2019
Ceased 14 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019