Introduction
Watch Company
E
ELIZABETH ESTATES LONDON LTD
ELIZABETH ESTATES LONDON LTD is an active company incorporated on 9 June 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. ELIZABETH ESTATES LONDON LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14925397
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 9 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 May 2024 (1 year ago)
Submitted on 6 May 2024 (1 year ago)
Next Due
Due by 20 May 2025
For period ending 6 May 2025
Address
9 Castlewood Road London, N16 6DL,
Previous Addresses
144 Osbaldeston Road London N16 6NJ England
From: 9 June 2023To: 18 March 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEISELS, Devorah
ActiveCastlewood Road, LondonN16 6DL
Born May 1984
Director
Appointed 25 Jun 2023
MEISELS, Devorah
Castlewood Road, LondonN16 6DL
Born May 1984
Director
25 Jun 2023
Active
SCHNECK, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 09 Jun 2023
Resigned 06 Mar 2024
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
09 Jun 2023
Resigned 06 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakball Ltd
CeasedOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2023
Ceased 06 Mar 2024
Oakball Ltd
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2023
Ceased 06 Mar 2024
Ceased
Devor Ltd
ActiveCastlewood Road, LondonN16 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Devor Ltd
Castlewood Road, LondonN16 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2025
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023