Introduction
Watch Company
E
E5 ESTATES LTD
E5 ESTATES LTD is an active company incorporated on 8 June 2021 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. E5 ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13445160
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Holly House 214 - 218 High Road London, N15 4NP,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
Active214 - 218 High Road, LondonN15 4NP
Born March 1977
Director
Appointed 23 Sept 2021
BERGER, Mordechai Jacob
214 - 218 High Road, LondonN15 4NP
Born March 1977
Director
23 Sept 2021
Active
ROTHBART, Elchonon
Resigned214 - 218 High Road, LondonN15 4NP
Born September 1990
Director
Appointed 08 Feb 2022
Resigned 10 Feb 2022
ROTHBART, Elchonon
214 - 218 High Road, LondonN15 4NP
Born September 1990
Director
08 Feb 2022
Resigned 10 Feb 2022
Resigned
ROTHBART, Elchonon
Resigned214 - 218 High Road, LondonN15 4NP
Born September 1990
Director
Appointed 08 Jun 2021
Resigned 24 Sept 2021
ROTHBART, Elchonon
214 - 218 High Road, LondonN15 4NP
Born September 1990
Director
08 Jun 2021
Resigned 24 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
Active214 - 218 High Road, LondonN15 4NP
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Mordechai Jacob Berger
214 - 218 High Road, LondonN15 4NP
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Elchonon Rothbart
Ceased214 - 218 High Road, LondonN15 4NP
Born September 1990
Nature of Control
Significant influence or control
Notified 08 Jun 2021
Ceased 01 Sept 2021
Mr Elchonon Rothbart
214 - 218 High Road, LondonN15 4NP
Born September 1990
Significant influence or control
08 Jun 2021
Ceased 01 Sept 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021