Introduction
Watch Company
V
VENTELLA ESTATES ONE LIMITED
VENTELLA ESTATES ONE LIMITED is an active company incorporated on 14 July 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. VENTELLA ESTATES ONE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15004593
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 14 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
106 Geldeston Road London, E5 8RS,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveGeldeston Road, LondonE5 8RS
Born May 1982
Director
Appointed 14 Jul 2023
PERLMAN, Chayim
Geldeston Road, LondonE5 8RS
Born May 1982
Director
14 Jul 2023
Active
PERLMAN, Miklos
ActiveLondonE5 8RS
Born January 1955
Director
Appointed 01 May 2025
PERLMAN, Miklos
LondonE5 8RS
Born January 1955
Director
01 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ventella Estates Ltd
ActiveHigh Street, Waltham CrossEN8 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Ventella Estates Ltd
High Street, Waltham CrossEN8 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Chayim Perlman
CeasedGeldeston Road, LondonE5 8RS
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Ceased 01 May 2025
Mr Chayim Perlman
Geldeston Road, LondonE5 8RS
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2023
Ceased 01 May 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025