Introduction
Watch Company
F
FALMER ESTATES LTD
FALMER ESTATES LTD is an active company incorporated on 16 June 2022 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. FALMER ESTATES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14177646
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
12 Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
33 Colberg Place London N16 5RA United Kingdom
From: 16 June 2022To: 5 March 2024
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZIEG, Riki
ActiveCraven Walk, LondonN16 6DN
Born April 1994
Director
Appointed 02 Jan 2024
ZIEG, Riki
Craven Walk, LondonN16 6DN
Born April 1994
Director
02 Jan 2024
Active
STERN, Baruch
ResignedColberg Place, LondonN16 5RA
Born August 1971
Director
Appointed 16 Jun 2022
Resigned 02 Jan 2024
STERN, Baruch
Colberg Place, LondonN16 5RA
Born August 1971
Director
16 Jun 2022
Resigned 02 Jan 2024
Resigned
ZIEG, Riki
ResignedCraven Walk, LondonN16 6DN
Born April 1994
Director
Appointed 02 Jan 2024
Resigned 02 Jan 2024
ZIEG, Riki
Craven Walk, LondonN16 6DN
Born April 1994
Director
02 Jan 2024
Resigned 02 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Riki Zieg
ActiveCraven Walk, LondonN16 6DN
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Mrs Riki Zieg
Craven Walk, LondonN16 6DN
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Baruch Stern
CeasedColberg Place, LondonN16 5RA
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Ceased 02 Jan 2024
Baruch Stern
Colberg Place, LondonN16 5RA
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Ceased 02 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2024