Introduction
Watch Company
M
MACEDONIA ESTATES UK LTD
MACEDONIA ESTATES UK LTD is an active company incorporated on 15 May 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MACEDONIA ESTATES UK LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11996974
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
CAPITALR (UK) LTD
From: 15 May 2019To: 25 May 2022
Address
One Fleet Place London, EC4M 7WS,
25 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
10
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
RIZVI, Aamir Husain
Active5 Lloyds Avenue, LondonEC3N 3AE
Born May 1973
Director
Appointed 15 Mar 2023
RIZVI, Aamir Husain
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1973
Director
15 Mar 2023
Active
SMIT, Willem Anton
Active5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
Appointed 15 Mar 2023
SMIT, Willem Anton
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
15 Mar 2023
Active
CHHABRIA, Deepak Manoharlal
ResignedLondonEC4M 7WS
Born April 1969
Director
Appointed 18 Nov 2019
Resigned 29 Mar 2023
CHHABRIA, Deepak Manoharlal
LondonEC4M 7WS
Born April 1969
Director
18 Nov 2019
Resigned 29 Mar 2023
Resigned
GOENKA, Abhishek
ResignedLondonEC4M 7WS
Born December 1972
Director
Appointed 18 Nov 2019
Resigned 08 Feb 2021
GOENKA, Abhishek
LondonEC4M 7WS
Born December 1972
Director
18 Nov 2019
Resigned 08 Feb 2021
Resigned
MENDA, Manoj
ResignedLondonEC4M 7WS
Born January 1968
Director
Appointed 15 May 2019
Resigned 29 Mar 2023
MENDA, Manoj
LondonEC4M 7WS
Born January 1968
Director
15 May 2019
Resigned 29 Mar 2023
Resigned
MENDA, Raj
ResignedLondonEC4M 7WS
Born August 1962
Director
Appointed 19 Nov 2019
Resigned 29 Mar 2023
MENDA, Raj
LondonEC4M 7WS
Born August 1962
Director
19 Nov 2019
Resigned 29 Mar 2023
Resigned
MENDA, Raj
ResignedLondonEC4M 7WS
Born August 1962
Director
Appointed 15 May 2019
Resigned 18 Nov 2019
MENDA, Raj
LondonEC4M 7WS
Born August 1962
Director
15 May 2019
Resigned 18 Nov 2019
Resigned
SETHI, Arshdeep Singh
ResignedLondonEC4M 7WS
Born February 1972
Director
Appointed 08 Feb 2021
Resigned 29 Mar 2023
SETHI, Arshdeep Singh
LondonEC4M 7WS
Born February 1972
Director
08 Feb 2021
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raj Menda
CeasedLondonEC4M 7WS
Born August 1962
Nature of Control
Significant influence or control
Notified 15 May 2019
Ceased 04 Oct 2024
Raj Menda
LondonEC4M 7WS
Born August 1962
Significant influence or control
15 May 2019
Ceased 04 Oct 2024
Ceased
Manoj Menda
ActiveLondonEC4M 7WS
Born January 1968
Nature of Control
Significant influence or control
Notified 15 May 2019
Manoj Menda
LondonEC4M 7WS
Born January 1968
Significant influence or control
15 May 2019
Active
Filing History
41
Description
Type
Date Filed
Document
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019