Introduction
Watch Company
N
NORTH ESTATES HOLDINGS LIMITED
NORTH ESTATES HOLDINGS LIMITED is an active company incorporated on 1 July 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 and 3 other business activities. NORTH ESTATES HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14208735
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 27 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 30 July 2023 - 27 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 April 2026
Period: 28 July 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Berger Group Of Companies 1st Floor, Unit 1, Grosvenor Way London, E5, 9ND,
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Chumie Blimie
Active1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Secretary
Appointed 01 Jul 2022
BERGER, Chumie Blimie
1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Secretary
01 Jul 2022
Active
BERGER, Shulem
Active1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born November 1971
Director
Appointed 01 Jul 2022
BERGER, Shulem
1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born November 1971
Director
01 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Chumie Blimie Berger
Active1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2022
Mrs Chumie Blimie Berger
1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born July 1971
Ownership of shares 25 to 50 percent
01 Jul 2022
Active
Mr Shulem Berger
Active1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2022
Mr Shulem Berger
1st Floor, Unit 1, Grosvenor Way, LondonE5 9ND
Born November 1971
Ownership of shares 25 to 50 percent
01 Jul 2022
Active
Filing History
30
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
1 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2024
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022