Introduction
Watch Company
N
NEW MEXTONE ESTATES LTD
NEW MEXTONE ESTATES LTD is an active company incorporated on 31 October 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. NEW MEXTONE ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12292849
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 25 August 2025 (8 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Holly House 214-218 High Road London, N15 4NP,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
Active214-218 High Road, LondonN15 4NP
Born March 1977
Director
Appointed 31 Oct 2019
BERGER, Mordechai Jacob
214-218 High Road, LondonN15 4NP
Born March 1977
Director
31 Oct 2019
Active
ROTHBART, Joel
Active214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 31 Oct 2019
ROTHBART, Joel
214-218 High Road, LondonN15 4NP
Born February 1980
Director
31 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Rothbart
Active214-218 High Road, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2019
Mr Joel Rothbart
214-218 High Road, LondonN15 4NP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2019
Active
Mordechai Jacob Berger
Active214-218 High Road, LondonN15 4NP
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2019
Mordechai Jacob Berger
214-218 High Road, LondonN15 4NP
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023