Introduction
Watch Company
B
BOSTON MANOR ESTATES LIMITED
BOSTON MANOR ESTATES LIMITED is an active company incorporated on 29 March 2023 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. BOSTON MANOR ESTATES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14766516
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Period: 29 March 2023 - 30 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
71 Fairholt Road London, N16 5EW,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNHUT, Jacob Akiva
ActiveFairholt Road, LondonN16 5EW
Born June 1973
Director
Appointed 29 Mar 2023
GRUNHUT, Jacob Akiva
Fairholt Road, LondonN16 5EW
Born June 1973
Director
29 Mar 2023
Active
WEISS, Zev
ResignedFairholt Road, LondonN16 5EW
Born November 1991
Director
Appointed 01 Apr 2023
Resigned 02 Apr 2025
WEISS, Zev
Fairholt Road, LondonN16 5EW
Born November 1991
Director
01 Apr 2023
Resigned 02 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zev Weiss
CeasedFairholt Road, LondonN16 5EW
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 02 Apr 2025
Mr Zev Weiss
Fairholt Road, LondonN16 5EW
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 02 Apr 2025
Ceased
Mr Jacob Akiva Grunhut
ActiveFairholt Road, LondonN16 5EW
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Mr Jacob Akiva Grunhut
Fairholt Road, LondonN16 5EW
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024