Introduction
Watch Company
A
ALLANBRIDGE ESTATES LIMITED
ALLANBRIDGE ESTATES LIMITED is an active company incorporated on 6 September 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. ALLANBRIDGE ESTATES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14338675
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
116 Bethune Road London, N16 5DU,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 06 Sept 2022
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
06 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveLondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Mr Chaim Abraham Bard
LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Active
Filing History
8
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023