Introduction
Watch Company
M
MEIR ESTATES LIMITED
MEIR ESTATES LIMITED is an active company incorporated on 2 November 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. MEIR ESTATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13719877
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
115 Craven Park Road London, N15 6BL,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROSZ, Eugen
ActiveCraven Park Road, LondonN15 6BL
Born July 1976
Director
Appointed 08 Dec 2021
GROSZ, Eugen
Craven Park Road, LondonN15 6BL
Born July 1976
Director
08 Dec 2021
Active
HERZOG, Morris
ActiveCraven Park Road, LondonN15 6BL
Born February 1978
Director
Appointed 09 Dec 2021
HERZOG, Morris
Craven Park Road, LondonN15 6BL
Born February 1978
Director
09 Dec 2021
Active
ROTHBART, Morris
ActiveCraven Park Road, LondonN15 6BL
Born July 1973
Director
Appointed 02 Nov 2021
ROTHBART, Morris
Craven Park Road, LondonN15 6BL
Born July 1973
Director
02 Nov 2021
Active
HERZOG, Suzanne
ResignedCraven Park Road, LondonN15 6BL
Born November 1976
Director
Appointed 08 Dec 2021
Resigned 08 Dec 2021
HERZOG, Suzanne
Craven Park Road, LondonN15 6BL
Born November 1976
Director
08 Dec 2021
Resigned 08 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Herzog
ActiveCraven Park Road, LondonN15 6BL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Morris Herzog
Craven Park Road, LondonN15 6BL
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2021
Active
Mr Morris Rothbart
CeasedCraven Park Road, LondonN15 6BL
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 09 Dec 2021
Mr Morris Rothbart
Craven Park Road, LondonN15 6BL
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 09 Dec 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021