Introduction
Watch Company
W
WEALDSTONE ESTATES LTD
WEALDSTONE ESTATES LTD is an active company incorporated on 6 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEALDSTONE ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13117568
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
16a Chardmore Road London, N16 6JD,
Previous Addresses
162 Osbaldeston Road London N16 6NJ England
From: 6 January 2021To: 20 August 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POLLAK, Sruli
ActiveChardmore Road, LondonN16 6JD
Secretary
Appointed 01 Aug 2024
POLLAK, Sruli
Chardmore Road, LondonN16 6JD
Secretary
01 Aug 2024
Active
OESTREICHER, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 11 Aug 2024
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
11 Aug 2024
Active
OESTREICHER, Abraham
ResignedLondonN16 6NJ
Born April 1966
Director
Appointed 06 Jan 2021
Resigned 20 Aug 2021
OESTREICHER, Abraham
LondonN16 6NJ
Born April 1966
Director
06 Jan 2021
Resigned 20 Aug 2021
Resigned
POLLAK, Sruli
ResignedChardmore Road, LondonN16 6JD
Born December 1989
Director
Appointed 20 Aug 2021
Resigned 11 Aug 2024
POLLAK, Sruli
Chardmore Road, LondonN16 6JD
Born December 1989
Director
20 Aug 2021
Resigned 11 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Oestreicher
ActiveOsbaldeston Road, LondonN16 6NJ
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2024
Mr Abraham Oestreicher
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Ownership of shares 75 to 100 percent
11 Jul 2024
Active
Mr Sruli Pollak
CeasedChardmore Road, LondonN16 6JD
Born December 1989
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Aug 2021
Ceased 11 Aug 2024
Mr Sruli Pollak
Chardmore Road, LondonN16 6JD
Born December 1989
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
20 Aug 2021
Ceased 11 Aug 2024
Ceased
Mr Abraham Oestreicher
CeasedLondonN16 6NJ
Born April 1966
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Ceased 20 Aug 2021
Mr Abraham Oestreicher
LondonN16 6NJ
Born April 1966
Significant influence or control
06 Jan 2021
Ceased 20 Aug 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2024
11 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2024
3 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021