Introduction
Watch Company
D
DELLSTONE ESTATES LTD
DELLSTONE ESTATES LTD is an active company incorporated on 30 October 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. DELLSTONE ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12289243
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 3/11Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 3 August 2027
Period: 1 November 2025 - 3 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
16d Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH England
From: 12 February 2020To: 26 March 2025
Hallswelle House 1 Hallswelle Road London NW11 0DH England
From: 7 February 2020To: 12 February 2020
103 Wargrave Avenue London N15 6TU United Kingdom
From: 30 October 2019To: 7 February 2020
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FELDMAN, Joseph
ActiveUrban Hive, LondonE5 9BQ
Secretary
Appointed 30 Oct 2020
FELDMAN, Joseph
Urban Hive, LondonE5 9BQ
Secretary
30 Oct 2020
Active
FELDMAN, Joseph
ActiveUrban Hive, LondonE5 9BQ
Born May 1984
Director
Appointed 01 Mar 2023
FELDMAN, Joseph
Urban Hive, LondonE5 9BQ
Born May 1984
Director
01 Mar 2023
Active
FELDMAN, Shulom
ResignedHouse, LondonNW11 0DH
Born January 1957
Director
Appointed 30 Jan 2020
Resigned 25 Jul 2024
FELDMAN, Shulom
House, LondonNW11 0DH
Born January 1957
Director
30 Jan 2020
Resigned 25 Jul 2024
Resigned
STEINER, Gitel
ResignedWargrave Avenue, LondonN15 6TU
Born March 1989
Director
Appointed 30 Oct 2019
Resigned 30 Jan 2020
STEINER, Gitel
Wargrave Avenue, LondonN15 6TU
Born March 1989
Director
30 Oct 2019
Resigned 30 Jan 2020
Resigned
STEINER, Solomon
ResignedWargrave Avenue, LondonN15 6TU
Born January 1988
Director
Appointed 30 Oct 2019
Resigned 30 Jan 2020
STEINER, Solomon
Wargrave Avenue, LondonN15 6TU
Born January 1988
Director
30 Oct 2019
Resigned 30 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Shulom Feldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2020
Ceased 31 Jan 2020
Mr Shulom Feldman
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Ownership of shares 75 to 100 percent
31 Jan 2020
Ceased 31 Jan 2020
Ceased
Mr Joseph Feldman
ActiveUrban Hive, LondonE5 9BQ
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Mr Joseph Feldman
Urban Hive, LondonE5 9BQ
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Mrs Gitel Steiner
CeasedWargrave Avenue, LondonN15 6TU
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2019
Ceased 30 Jan 2020
Mrs Gitel Steiner
Wargrave Avenue, LondonN15 6TU
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2019
Ceased 30 Jan 2020
Ceased
Mr Solomon Steiner
CeasedWargrave Avenue, LondonN15 6TU
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2019
Ceased 30 Jan 2020
Mr Solomon Steiner
Wargrave Avenue, LondonN15 6TU
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2019
Ceased 30 Jan 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2022
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2021
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
11 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020