Introduction
Watch Company
E
ELLINGTON REAL ESTATE LIMITED
ELLINGTON REAL ESTATE LIMITED is an active company incorporated on 23 March 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 and 1 other business activity. ELLINGTON REAL ESTATE LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15586804
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 18/3Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 23 March 2024 - 18 March 2025(13 months)
Type: Dormant
Next Due
Due by 18 December 2026
Period: 19 March 2025 - 18 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Unit 527, The Archives Unit 10, High Cross Centre Fountayne Road London, N15 4QN,
Previous Addresses
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
From: 23 March 2024To: 25 April 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHWIMMER, Moshe
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
Appointed 23 Mar 2024
SCHWIMMER, Moshe
Unit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
23 Mar 2024
Active
SOFER, Chey
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
Appointed 28 Feb 2025
SOFER, Chey
Unit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
28 Feb 2025
Active
SOFER, Joel
ResignedMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 23 Mar 2024
Resigned 28 Feb 2025
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
23 Mar 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Oliver Court Real Estate Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
Mrs Chey Sofer
CeasedMarson Property Ltd, LondonW1W 8RW
Born January 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2025
Ceased 28 Feb 2025
Mrs Chey Sofer
Marson Property Ltd, LondonW1W 8RW
Born January 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2025
Ceased 28 Feb 2025
Ceased
Marson Property Ltd
CeasedMarson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2024
Ceased 20 Jan 2025
Marson Property Ltd
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2024
Ceased 20 Jan 2025
Ceased
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2024
Well Hall Investments Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2024
Active
Filing History
23
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025