Introduction
Watch Company
N
NUTFIELD ESTATES LTD
NUTFIELD ESTATES LTD is an active company incorporated on 27 October 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. NUTFIELD ESTATES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15240918
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 27 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
106 Geldeston Road London, E5 8RS,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveLondonE5 8RS
Born January 1955
Director
Appointed 30 Oct 2023
PERLMAN, Miklos
LondonE5 8RS
Born January 1955
Director
30 Oct 2023
Active
HALPERN, Nathan Joel
ResignedLondonE5 8RS
Born December 1986
Director
Appointed 27 Oct 2023
Resigned 01 Nov 2024
HALPERN, Nathan Joel
LondonE5 8RS
Born December 1986
Director
27 Oct 2023
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveLondonE5 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 30 Oct 2023
Mr Miklos Perlman
LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mr Nathan Joel Halpern
CeasedLondonE5 8RS
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 06 Oct 2024
Mr Nathan Joel Halpern
LondonE5 8RS
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 06 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023