Introduction
Watch Company
M
MORGEN ESTATES LTD
MORGEN ESTATES LTD is an active company incorporated on 1 June 2022 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. MORGEN ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14147445
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
99 Leeside Crescent London, NW11 0JL,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORGENSTERN, Ian Joseph
ActiveLeeside Crescent, LondonNW11 0JL
Born January 1973
Director
Appointed 01 Jun 2022
MORGENSTERN, Ian Joseph
Leeside Crescent, LondonNW11 0JL
Born January 1973
Director
01 Jun 2022
Active
MORGENSTERN, Harry
ResignedLeeside Crescent, LondonNW11 0JL
Born October 1995
Director
Appointed 01 Jun 2022
Resigned 20 Dec 2023
MORGENSTERN, Harry
Leeside Crescent, LondonNW11 0JL
Born October 1995
Director
01 Jun 2022
Resigned 20 Dec 2023
Resigned
MORGENSTERN, Ian Joseph
ResignedLeeside Crescent, LondonNW11 0JL
Born January 1973
Director
Appointed 01 Jun 2022
Resigned 01 Jun 2022
MORGENSTERN, Ian Joseph
Leeside Crescent, LondonNW11 0JL
Born January 1973
Director
01 Jun 2022
Resigned 01 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Joseph Morgenstern
CeasedLeeside Crescent, LondonNW11 0JL
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 01 Jun 2022
Mr Ian Joseph Morgenstern
Leeside Crescent, LondonNW11 0JL
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 01 Jun 2022
Ceased
Mr Harry Morgenstern
ActiveLeeside Crescent, LondonNW11 0JL
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Harry Morgenstern
Leeside Crescent, LondonNW11 0JL
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Active
Ian Joseph Morgenstern
ActiveLeeside Crescent, LondonNW11 0JL
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ian Joseph Morgenstern
Leeside Crescent, LondonNW11 0JL
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023