Introduction
Watch Company
E
ESTIE LTD
ESTIE LTD is an active company incorporated on 10 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ESTIE LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14165556
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
First Floor 244 Edgware Road London, W2 1DS,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDIN, Adam Joseph
Active244 Edgware Road, LondonW2 1DS
Born May 1981
Director
Appointed 10 Jun 2022
GOLDIN, Adam Joseph
244 Edgware Road, LondonW2 1DS
Born May 1981
Director
10 Jun 2022
Active
GOLDIN, Juliette Ruth
Resigned244 Edgware Road, LondonW2 1DS
Born October 1980
Director
Appointed 01 Feb 2025
Resigned 04 Aug 2025
GOLDIN, Juliette Ruth
244 Edgware Road, LondonW2 1DS
Born October 1980
Director
01 Feb 2025
Resigned 04 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ben Samuel Ltd
Active244 Edgware Road, LondonW2 1DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ben Samuel Ltd
244 Edgware Road, LondonW2 1DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Active
Mr Adam Joseph Goldin
Ceased244 Edgware Road, LondonW2 1DS
Born May 1981
Nature of Control
Significant influence or control
Notified 10 Jun 2022
Ceased 22 Feb 2024
Mr Adam Joseph Goldin
244 Edgware Road, LondonW2 1DS
Born May 1981
Significant influence or control
10 Jun 2022
Ceased 22 Feb 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024