Introduction
Watch Company
E
ELEANOR COURT LTD
ELEANOR COURT LTD is an active company incorporated on 22 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. ELEANOR COURT LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12170252
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 March 2027
Period: 1 July 2025 - 27 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 22 August 2019To: 21 May 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
5
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FELD, Anthony Abraham
ActiveNorth End Road, LondonNW11 7RJ
Born May 1959
Director
Appointed 11 Mar 2025
FELD, Anthony Abraham
North End Road, LondonNW11 7RJ
Born May 1959
Director
11 Mar 2025
Active
FELD, Joseph
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Director
Appointed 22 Aug 2019
FELD, Joseph
Castlewood Road, LondonN15 6BD
Born August 1979
Director
22 Aug 2019
Active
FELD, Anthony Abraham
ResignedHolmbrook Drive, LondonNW4 2LT
Born May 1959
Director
Appointed 11 Feb 2022
Resigned 06 Mar 2025
FELD, Anthony Abraham
Holmbrook Drive, LondonNW4 2LT
Born May 1959
Director
11 Feb 2022
Resigned 06 Mar 2025
Resigned
FELD, Anthony Abraham
ResignedCastlewood Road, LondonN15 6BD
Born May 1959
Director
Appointed 28 Aug 2019
Resigned 07 Aug 2020
FELD, Anthony Abraham
Castlewood Road, LondonN15 6BD
Born May 1959
Director
28 Aug 2019
Resigned 07 Aug 2020
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Feld
ActiveNorth End Road, LondonNW11 7RJ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2025
Mr Joseph Feld
North End Road, LondonNW11 7RJ
Born August 1979
Ownership of shares 25 to 50 percent
12 Mar 2025
Active
Mr Anthony Abraham Feld
ActiveNorth End Road, LondonNW11 7RJ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2025
Mr Anthony Abraham Feld
North End Road, LondonNW11 7RJ
Born May 1959
Ownership of shares 25 to 50 percent
12 Mar 2025
Active
Nottingham Estates Ltd
CeasedNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2025
Ceased 12 Mar 2025
Nottingham Estates Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
11 Mar 2025
Ceased 12 Mar 2025
Ceased
Mr Anthony Abraham Feld
CeasedHolmbrook Drive, LondonNW4 2LT
Born May 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Feb 2022
Ceased 06 Mar 2025
Mr Anthony Abraham Feld
Holmbrook Drive, LondonNW4 2LT
Born May 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Feb 2022
Ceased 06 Mar 2025
Ceased
Mr Anthony Abraham Feld
CeasedCastlewood Road, LondonN15 6BD
Born May 1959
Nature of Control
Significant influence or control
Notified 28 Aug 2019
Ceased 07 Aug 2020
Mr Anthony Abraham Feld
Castlewood Road, LondonN15 6BD
Born May 1959
Significant influence or control
28 Aug 2019
Ceased 07 Aug 2020
Ceased
Joseph Feld
CeasedCastlewood Road, LondonN15 6BD
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Aug 2019
Ceased 11 Mar 2025
Joseph Feld
Castlewood Road, LondonN15 6BD
Born August 1979
Ownership of shares 75 to 100 percent
22 Aug 2019
Ceased 11 Mar 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2020
9 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2020
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2019
8 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2019