Introduction
Watch Company
A
ALPHA ESTATES MANAGEMENT LIMITED
ALPHA ESTATES MANAGEMENT LIMITED is an active company incorporated on 8 February 2023 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 and 1 other business activity. ALPHA ESTATES MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14649310
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
45 Stamford Hill London, N16 5SR,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OEHLBAUM, Norbert Adrian
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Director
Appointed 08 Feb 2023
OEHLBAUM, Norbert Adrian
Stamford Hill, LondonN16 5SR
Born August 1974
Director
08 Feb 2023
Active
OEHLBAUM, Pesach Tzvi
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 13 Feb 2023
OEHLBAUM, Pesach Tzvi
Stamford Hill, LondonN16 5SR
Born June 1995
Director
13 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pesach Tzvi Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Mr Pesach Tzvi Oehlbaum
Stamford Hill, LondonN16 5SR
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2023
Active
Mr Norbert Adrian Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2023
Mr Norbert Adrian Oehlbaum
Stamford Hill, LondonN16 5SR
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2024
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023