Introduction
Watch Company
T
TAUBS ESTATES LTD
TAUBS ESTATES LTD is an active company incorporated on 20 June 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. TAUBS ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12686614
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Suite 2, Dominion House 91 Dunsmure Road London, N16 5HT,
Previous Addresses
Flat 2 7 Cranwich Road London N16 5HZ England
From: 20 June 2020To: 24 July 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAUB, Jacob Joseph
Active91 Dunsmure Road, LondonN16 5HT
Born January 1992
Director
Appointed 20 Jun 2020
TAUB, Jacob Joseph
91 Dunsmure Road, LondonN16 5HT
Born January 1992
Director
20 Jun 2020
Active
CIMENT, Yechiel Mechel
Resigned91 Dunsmure Road, LondonN16 5HT
Born October 1961
Director
Appointed 20 Jun 2020
Resigned 31 Oct 2022
CIMENT, Yechiel Mechel
91 Dunsmure Road, LondonN16 5HT
Born October 1961
Director
20 Jun 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yechiel Mechel Ciment
Ceased91 Dunsmure Road, LondonN16 5HT
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 01 Jan 2021
Mr Yechiel Mechel Ciment
91 Dunsmure Road, LondonN16 5HT
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 01 Jan 2021
Ceased
Mr Jacob Joseph Taub
Active91 Dunsmure Road, LondonN16 5HT
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Mr Jacob Joseph Taub
91 Dunsmure Road, LondonN16 5HT
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2024
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
24 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2022
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020