Introduction
Watch Company
L
LIBERTY ESTATES TOTTENHAM LIMITED
LIBERTY ESTATES TOTTENHAM LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIBERTY ESTATES TOTTENHAM LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15658792
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 18 April 2026
Period: 18 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
43 Stamford Hill London, N16 5SX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OST, Abraham Joseph
ActiveStamford Hill, LondonN16 5SX
Born March 1978
Director
Appointed 25 Nov 2024
OST, Abraham Joseph
Stamford Hill, LondonN16 5SX
Born March 1978
Director
25 Nov 2024
Active
LIPSCHITZ, Abraham
ResignedStamford Hill, LondonN16 5SX
Born February 1978
Director
Appointed 18 Apr 2024
Resigned 25 Nov 2024
LIPSCHITZ, Abraham
Stamford Hill, LondonN16 5SX
Born February 1978
Director
18 Apr 2024
Resigned 25 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Liberty Estates London Ltd
Stamford Hill, LondonN16 5SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2026
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024