Introduction
Watch Company
N
NATHAN ESTATES 1 LTD
NATHAN ESTATES 1 LTD is an active company incorporated on 4 April 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. NATHAN ESTATES 1 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14779796
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
26 Lingwood Road London, E5 9BN,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PILLER, Nathan
ActiveLingwood Road, LondonE5 9BN
Born November 1984
Director
Appointed 04 Apr 2023
PILLER, Nathan
Lingwood Road, LondonE5 9BN
Born November 1984
Director
04 Apr 2023
Active
PILLER, Aron
ResignedLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 02 May 2023
Resigned 18 Dec 2023
PILLER, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
02 May 2023
Resigned 18 Dec 2023
Resigned
PILLER, Aron
ResignedLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 04 Apr 2023
Resigned 20 Apr 2023
PILLER, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
04 Apr 2023
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nathan Estates Ltd
ActiveLingwood Road, LondonE5 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Nathan Estates Ltd
Lingwood Road, LondonE5 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023