Introduction
Watch Company
G
GR ESTATE HOLDINGS 3 LIMITED
GR ESTATE HOLDINGS 3 LIMITED is an active company incorporated on 19 August 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. GR ESTATE HOLDINGS 3 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12825485
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 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 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Cohen Arnold, 1075, New Burlington House Finchley Road London NW11 0PU United Kingdom
From: 19 August 2020To: 15 September 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Mordechai
ActiveFinchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 19 Aug 2020
GROSS, Mordechai
Finchley Road, LondonNW11 0PU
Born November 1987
Director
19 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordechai Gross
ActiveFinchley Road, LondonNW11 0PU
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Mr Mordechai Gross
Finchley Road, LondonNW11 0PU
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2022
15 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2020