Introduction
Watch Company
O
OPEN HOMES ESTATE LTD
OPEN HOMES ESTATE LTD is an active company incorporated on 5 November 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 and 1 other business activity. OPEN HOMES ESTATE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12998214
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 25 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
70a Osbaldeston Road London, N16 7DR,
Previous Addresses
6-7 Broadway Mews Clapton Common London E5 9AF England
From: 3 February 2021To: 24 May 2023
Occ Building a 105 Eade Road Second Floor, Unit 11 London N4 1TJ England
From: 5 November 2020To: 3 February 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROSENFELD, Israel Yoav
ActiveOsbaldeston Road, LondonN16 7DR
Born January 1994
Director
Appointed 21 Dec 2020
ROSENFELD, Israel Yoav
Osbaldeston Road, LondonN16 7DR
Born January 1994
Director
21 Dec 2020
Active
OPPENHEIM, Menachem Mendel
Resigned105 Eade Road, LondonN4 1TJ
Born June 1978
Director
Appointed 05 Nov 2020
Resigned 21 Dec 2020
OPPENHEIM, Menachem Mendel
105 Eade Road, LondonN4 1TJ
Born June 1978
Director
05 Nov 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Gilboa Investments Ltd
ActiveOsbaldeston Road, LondonN16 7DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Gilboa Investments Ltd
Osbaldeston Road, LondonN16 7DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Mr Israel Yoav Rosenfeld
CeasedBroadway Mews, LondonE5 9AF
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 22 Dec 2021
Mr Israel Yoav Rosenfeld
Broadway Mews, LondonE5 9AF
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 22 Dec 2021
Ceased
Mr Menachem Mendel Oppenheim
Ceased105 Eade Road, LondonN4 1TJ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2020
Ceased 22 Dec 2020
Mr Menachem Mendel Oppenheim
105 Eade Road, LondonN4 1TJ
Born June 1978
Ownership of shares 75 to 100 percent
12 Nov 2020
Ceased 22 Dec 2020
Ceased
105 Eade Road, LondonN4 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2020
Ceased 12 Nov 2020
Open Homes Properties Limited
105 Eade Road, LondonN4 1TJ
Ownership of shares 75 to 100 percent
12 Nov 2020
Ceased 12 Nov 2020
Ceased
Mr Menachem Mendel Oppenheim
Ceased105 Eade Road, LondonN4 1TJ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2020
Ceased 12 Nov 2020
Mr Menachem Mendel Oppenheim
105 Eade Road, LondonN4 1TJ
Born June 1978
Ownership of shares 75 to 100 percent
05 Nov 2020
Ceased 12 Nov 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
28 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2020
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020