Introduction
Watch Company
E
E18 PROPERTIES LTD
E18 PROPERTIES LTD is an active company incorporated on 28 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. E18 PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14262723
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
47 Olinda Road London, N16 6TR,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BREUER, Moses
ActiveDunsmure Road, LondonN16 5JY
Born January 1999
Director
Appointed 28 Jul 2022
BREUER, Moses
Dunsmure Road, LondonN16 5JY
Born January 1999
Director
28 Jul 2022
Active
CIMENT, Chaim Nachmen
ActiveOlinda Road, LondonN16 6TR
Born October 1991
Director
Appointed 28 Jul 2022
CIMENT, Chaim Nachmen
Olinda Road, LondonN16 6TR
Born October 1991
Director
28 Jul 2022
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 28 Jul 2022
Resigned 08 Aug 2022
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
28 Jul 2022
Resigned 08 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Y&H Solutions Ltd
ActiveDunsmure Road, LondonN16 5PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Y&H Solutions Ltd
Dunsmure Road, LondonN16 5PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Mr Chaim Nachmen Ciment
CeasedOlinda Road, LondonN16 6TR
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 28 Sept 2023
Mr Chaim Nachmen Ciment
Olinda Road, LondonN16 6TR
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 28 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022