Introduction
Watch Company
C
CALVERT ESTATES LTD
CALVERT ESTATES LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CALVERT ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12194124
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
94 Stamford Hill London, N16 6XS,
Previous Addresses
11 Brantwood Road Salford M7 4EN United Kingdom
From: 6 September 2019To: 11 September 2019
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENEDIKT, Yeshaye Zvi
ActiveStamford Hill, LondonN16 6XS
Born January 1945
Director
Appointed 06 Sept 2019
BENEDIKT, Yeshaye Zvi
Stamford Hill, LondonN16 6XS
Born January 1945
Director
06 Sept 2019
Active
KAUFMAN, Israel Isaac
ActiveBury Old Road, SalfordM7 4QX
Born March 1979
Director
Appointed 06 Sept 2019
KAUFMAN, Israel Isaac
Bury Old Road, SalfordM7 4QX
Born March 1979
Director
06 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Isaac Kaufman
ActiveStamford Hill, LondonN16 6XS
Born March 1979
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Isaac Kaufman
Stamford Hill, LondonN16 6XS
Born March 1979
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Yeshaye Zvi Benedikt
CeasedBrantwood Road, SalfordM7 4EN
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 17 Dec 2021
Yeshaye Zvi Benedikt
Brantwood Road, SalfordM7 4EN
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 17 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022
24 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019