Introduction
Watch Company
E
ESTEND LTD
ESTEND LTD is an active company incorporated on 14 January 2020 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. ESTEND LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12401382
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
C/O 24a Lingwood Road London, E5 9BN,
Previous Addresses
135 Castlewood Road London N15 6BD England
From: 14 November 2024To: 4 December 2024
23 Moresby Road London E5 9LE United Kingdom
From: 16 January 2020To: 14 November 2024
45 Vartry Road London N15 6PR United Kingdom
From: 14 January 2020To: 16 January 2020
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAPPER, Chaya Ruth
ActiveLingwood Road, LondonE5 9BN
Born May 1983
Director
Appointed 14 Jan 2020
MAPPER, Chaya Ruth
Lingwood Road, LondonE5 9BN
Born May 1983
Director
14 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Chaya Ruth Mapper
ActiveLingwood Road, LondonE5 9BN
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mrs Chaya Ruth Mapper
Lingwood Road, LondonE5 9BN
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020