Introduction
Watch Company
C
CAVENDISH ESTATES SUB LTD
CAVENDISH ESTATES SUB LTD is an active company incorporated on 2 July 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. CAVENDISH ESTATES SUB LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12713455
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEISELS, Devorah
ActiveCastlewood Road, LondonN16 6DW
Born May 1984
Director
Appointed 16 Sept 2022
MEISELS, Devorah
Castlewood Road, LondonN16 6DW
Born May 1984
Director
16 Sept 2022
Active
HALPERT, Alexander Julius
ResignedCastlewood Road, LondonN16 6DW
Born July 1978
Director
Appointed 02 Jul 2020
Resigned 16 Sept 2022
HALPERT, Alexander Julius
Castlewood Road, LondonN16 6DW
Born July 1978
Director
02 Jul 2020
Resigned 16 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Devorah Meisels
ActiveCastlewood Road, LondonN16 6DW
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 25 Oct 2022
Mrs Devorah Meisels
Castlewood Road, LondonN16 6DW
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Moresby Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 03 Oct 2022
Cavendish Square Estates Ltd
Moresby Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 03 Oct 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022