Introduction
Watch Company
B
BLISS ESTATES LTD
BLISS ESTATES LTD is an active company incorporated on 8 December 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. BLISS ESTATES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13069147
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 23 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
20 Clifton Gardens London N15 6AP England
From: 8 December 2020To: 15 November 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 01 Aug 2023
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
01 Aug 2023
Active
ERLICH, Menachem
ResignedLynmouth Road, LondonN16 6XL
Born June 1988
Director
Appointed 08 Dec 2020
Resigned 01 Aug 2023
ERLICH, Menachem
Lynmouth Road, LondonN16 6XL
Born June 1988
Director
08 Dec 2020
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yechezkel Shraga Stern
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2023
Mr Yechezkel Shraga Stern
Lynmouth Road, LondonN16 6XL
Born October 1984
Ownership of shares 75 to 100 percent
01 Aug 2023
Active
Mr Menachem Erlich
CeasedLynmouth Road, LondonN16 6XL
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 01 Aug 2023
Mr Menachem Erlich
Lynmouth Road, LondonN16 6XL
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 01 Aug 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
15 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023