Introduction
Watch Company
A
AMPTHILL ESTATES LTD
AMPTHILL ESTATES LTD is an active company incorporated on 10 November 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. AMPTHILL ESTATES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14476502
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 August 2026
Period: 1 December 2024 - 27 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
26 Lingwood Road London, E5 9BN,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 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
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveLingwood Road, LondonE5 9BN
Born January 1992
Director
Appointed 10 Nov 2022
FELDMAN, Abraham
Lingwood Road, LondonE5 9BN
Born January 1992
Director
10 Nov 2022
Active
PILLER, Aron
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 10 Nov 2022
PILLER, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
10 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aron Piller
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Mr Aron Piller
Lingwood Road, LondonE5 9BN
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2022
Active
Mr Abraham Feldman
ActiveLingwood Road, LondonE5 9BN
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Mr Abraham Feldman
Lingwood Road, LondonE5 9BN
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2024
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022