Introduction
Watch Company
M
MAYERSON ESTATES LTD
MAYERSON ESTATES LTD is an active company incorporated on 13 September 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. MAYERSON ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13618837
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
103 Ravensdale Road London N16 6th England
From: 13 September 2021To: 21 February 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MAYERSON, Adele
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 19 Jan 2022
MAYERSON, Adele
1075 Finchley Road, LondonNW11 0PU
Secretary
19 Jan 2022
Active
LOW, Sam
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Director
Appointed 19 Jan 2022
LOW, Sam
Broad Lane, LondonN15 4AG
Born July 1992
Director
19 Jan 2022
Active
MAYERSON, Adele
Active1075 Finchley Road, LondonNW11 0PU
Born March 1985
Director
Appointed 31 Jan 2023
MAYERSON, Adele
1075 Finchley Road, LondonNW11 0PU
Born March 1985
Director
31 Jan 2023
Active
LOW, Abraham
Resigned1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 02 Mar 2022
Resigned 13 Oct 2022
LOW, Abraham
1075 Finchley Road, LondonNW11 0PU
Secretary
02 Mar 2022
Resigned 13 Oct 2022
Resigned
MAYERSON, Adele
ResignedRavensdale Road, LondonN16 6TH
Born March 1985
Director
Appointed 13 Sept 2021
Resigned 19 Jan 2022
MAYERSON, Adele
Ravensdale Road, LondonN16 6TH
Born March 1985
Director
13 Sept 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Adele Mayerson
Active1075 Finchley Road, LondonNW11 0PU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Miss Adele Mayerson
1075 Finchley Road, LondonNW11 0PU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022