Introduction
Watch Company
T
TIMBER ESTATES LTD
TIMBER ESTATES LTD is an active company incorporated on 16 February 2024 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. TIMBER ESTATES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15494916
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 16 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
13 Lingwood Road London, E5 9BN,
Previous Addresses
116 Bethune Road London N16 5DU United Kingdom
From: 16 February 2024To: 12 November 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BREUER, Anthony
ActiveLingwood Road, LondonE5 9BN
Born September 1959
Director
Appointed 01 Nov 2025
BREUER, Anthony
Lingwood Road, LondonE5 9BN
Born September 1959
Director
01 Nov 2025
Active
BARD, Chaim
ResignedBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 16 Feb 2024
Resigned 01 Nov 2025
BARD, Chaim
Bethune Road, LondonN16 5DU
Born November 1975
Director
16 Feb 2024
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Breuer
ActiveLingwood Road, LondonE5 9BN
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2025
Mr Anthony Breuer
Lingwood Road, LondonE5 9BN
Born September 1959
Ownership of shares 75 to 100 percent
01 Nov 2025
Active
Mr Chaim Bard
CeasedBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Ceased 01 Nov 2025
Mr Chaim Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Ceased 01 Nov 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025