Introduction
Watch Company
D
DH LONDON ESTATES LTD
DH LONDON ESTATES LTD is an active company incorporated on 13 October 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. DH LONDON ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13676318
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
95 Fairholt Road London, N16 5EP,
Previous Addresses
24 st Andrews Grove London N16 5NE United Kingdom
From: 13 October 2021To: 22 May 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Director Left
Oct 21
Termination Director Company With Name T...
Company Founded
Oct 21
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, David
ActiveFairholt Road, LondonN16 5EP
Born June 1989
Director
Appointed 13 Oct 2021
HALPERT, David
Fairholt Road, LondonN16 5EP
Born June 1989
Director
13 Oct 2021
Active
MATYAS, Alexander
ResignedSt Andrews Grove, LondonN16 5NE
Born February 1961
Director
Appointed 13 Oct 2021
Resigned 13 Oct 2021
MATYAS, Alexander
St Andrews Grove, LondonN16 5NE
Born February 1961
Director
13 Oct 2021
Resigned 13 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Halpert
ActiveFairholt Road, LondonN16 5EP
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Mr David Halpert
Fairholt Road, LondonN16 5EP
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021