Introduction
Watch Company
I
INGLEFIELD ESTATES LTD
INGLEFIELD ESTATES LTD is an active company incorporated on 17 February 2023 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INGLEFIELD ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14670369
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
106 Geldeston Road London E5 8RS United Kingdom
From: 17 February 2023To: 13 February 2025
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveHigh Street, Waltham CrossEN8 7AN
Born May 1982
Director
Appointed 01 May 2023
PERLMAN, Chayim
High Street, Waltham CrossEN8 7AN
Born May 1982
Director
01 May 2023
Active
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 17 Feb 2023
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
17 Feb 2023
Active
PERLMAN, Chayim
ResignedGeldeston Road, LondonE5 8RS
Born May 1982
Director
Appointed 17 Feb 2023
Resigned 30 Mar 2023
PERLMAN, Chayim
Geldeston Road, LondonE5 8RS
Born May 1982
Director
17 Feb 2023
Resigned 30 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miklos Perlman
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023