Introduction
Watch Company
G
GOLDPEARL ESTATES LTD
GOLDPEARL ESTATES LTD is an active company incorporated on 14 May 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. GOLDPEARL ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11994608
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
4 Cazenove Road London, N16 6BD,
Previous Addresses
107 Geldeston Road London E5 8RS England
From: 14 May 2019To: 20 June 2019
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FEKETE, Jacob Mosche
ActiveLondonE5 8RS
Born May 1967
Director
Appointed 14 May 2019
FEKETE, Jacob Mosche
LondonE5 8RS
Born May 1967
Director
14 May 2019
Active
LEBRECHT, Hershel
ResignedCazenove Road, LondonN16 6BD
Secretary
Appointed 01 Feb 2020
Resigned 19 May 2023
LEBRECHT, Hershel
Cazenove Road, LondonN16 6BD
Secretary
01 Feb 2020
Resigned 19 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Mosche Fekete
ActiveLondonE5 8RS
Born May 1967
Nature of Control
Significant influence or control
Notified 14 May 2019
Mr Jacob Mosche Fekete
LondonE5 8RS
Born May 1967
Significant influence or control
14 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019