Introduction
Watch Company
D
DYS ESTATES LTD
DYS ESTATES LTD is an active company incorporated on 1 August 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. DYS ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12133029
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O 32a Castlewood Road London, N16 6DW,
Previous Addresses
9 Castlewood Road London N16 6DL England
From: 7 December 2022To: 1 March 2025
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 1 August 2019To: 7 December 2022
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SILVER, Jacob
ActiveCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 23 Jan 2025
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
23 Jan 2025
Active
MEISELS, Devorah
ResignedCastlewood Road, LondonN16 6DW
Born May 1984
Director
Appointed 01 Aug 2019
Resigned 01 Jan 2025
MEISELS, Devorah
Castlewood Road, LondonN16 6DW
Born May 1984
Director
01 Aug 2019
Resigned 01 Jan 2025
Resigned
MEISELS, Michael
ResignedCastlewood Road, LondonN16 6DW
Born May 1956
Director
Appointed 17 Sept 2020
Resigned 01 Oct 2020
MEISELS, Michael
Castlewood Road, LondonN16 6DW
Born May 1956
Director
17 Sept 2020
Resigned 01 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Silver
ActiveCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mrs Devorah Meisels
CeasedCastlewood Road, LondonN16 6DW
Born May 1984
Nature of Control
Significant influence or control
Notified 01 Aug 2019
Ceased 01 Mar 2025
Mrs Devorah Meisels
Castlewood Road, LondonN16 6DW
Born May 1984
Significant influence or control
01 Aug 2019
Ceased 01 Mar 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
1 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2025
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
5 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020