Introduction
Watch Company
S
ST AUBYNS ESTATES LTD
ST AUBYNS ESTATES LTD is an active company incorporated on 4 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ST AUBYNS ESTATES LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12719319
LTD Company
Age
5 Years
Incorporated 4 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Flat 23 Lampard Grove London, N16 6XA,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADLER, Marc
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 04 Jul 2020
ADLER, Marc
23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
04 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Adler
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2020
Mr Marc Adler
23 Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
13 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2022
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020