Introduction
Watch Company
R
RYAN ESTATES 1 LTD
RYAN ESTATES 1 LTD is an active company incorporated on 19 March 2020 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. RYAN ESTATES 1 LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12525845
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 19 March 2020To: 17 June 2025
9 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 19 Mar 2020
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
19 Mar 2020
Active
SCHLEIDER, Rivkoh
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1994
Director
Appointed 21 May 2020
SCHLEIDER, Rivkoh
70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1994
Director
21 May 2020
Active
SCHLEIDER, Manuel
ResignedWatford Way, LondonNW4 3AQ
Born February 1952
Director
Appointed 24 Mar 2020
Resigned 25 Mar 2020
SCHLEIDER, Manuel
Watford Way, LondonNW4 3AQ
Born February 1952
Director
24 Mar 2020
Resigned 25 Mar 2020
Resigned
SCHLEIDER, Rivkoh
ResignedWatford Way, LondonNW4 3AQ
Born February 1994
Director
Appointed 25 Mar 2020
Resigned 06 May 2020
SCHLEIDER, Rivkoh
Watford Way, LondonNW4 3AQ
Born February 1994
Director
25 Mar 2020
Resigned 06 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ryan Estates Limited
ActiveWatford Way, LondonNW4 3AQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Mar 2020
Ryan Estates Limited
Watford Way, LondonNW4 3AQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2022
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020