Introduction
Watch Company
M
MAUVE ESTATES LTD
MAUVE ESTATES LTD is an active company incorporated on 22 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. MAUVE ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13470556
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
WARFARE ESTATES LTD
From: 22 June 2021To: 18 August 2021
Address
95 Fairview Road London, N15 6TT,
Previous Addresses
65 Castlewood Road London N16 6DJ England
From: 1 August 2021To: 14 November 2021
34 Warwick Grove London E5 9HU England
From: 22 June 2021To: 1 August 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Maurice
ActiveFairview Road, LondonN15 6TT
Secretary
Appointed 03 Oct 2021
WEISS, Maurice
Fairview Road, LondonN15 6TT
Secretary
03 Oct 2021
Active
WEISS, Lipot
ActiveWarwick Grove, LondonE5 9HU
Born November 1961
Director
Appointed 22 Jun 2021
WEISS, Lipot
Warwick Grove, LondonE5 9HU
Born November 1961
Director
22 Jun 2021
Active
WEISS, Maurice
ActiveFairview Road, LondonN15 6TT
Born July 1997
Director
Appointed 18 Feb 2022
WEISS, Maurice
Fairview Road, LondonN15 6TT
Born July 1997
Director
18 Feb 2022
Active
WEISS, Maurice
ResignedCastlewood Road, LondonN16 6DJ
Born July 1997
Director
Appointed 22 Jun 2021
Resigned 03 Oct 2021
WEISS, Maurice
Castlewood Road, LondonN16 6DJ
Born July 1997
Director
22 Jun 2021
Resigned 03 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lipot Weiss
ActiveWarwick Grove, LondonE5 9HU
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mr Lipot Weiss
Warwick Grove, LondonE5 9HU
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
14 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2021
1 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2021