Introduction
Watch Company
G
GUNTON ESTATES LIMITED
GUNTON ESTATES LIMITED is an active company incorporated on 28 November 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. GUNTON ESTATES LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15315219
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 28 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 4 January 2027
Period: 1 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OESTREICHER, Benjamin
ActiveBurlington House, LondonNW11 0PU
Born August 1972
Director
Appointed 28 Nov 2023
OESTREICHER, Benjamin
Burlington House, LondonNW11 0PU
Born August 1972
Director
28 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Toxos Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Toxos Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025