Introduction
Watch Company
M
MARY ESTATES LTD
MARY ESTATES LTD is an active company incorporated on 8 May 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. MARY ESTATES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15708269
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 March 2026 (Just now)
Period: 8 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
EUROCENT (SOUTHAMPTON) LTD
From: 18 June 2024To: 9 July 2024
EUROCENT SPV 70 LTD
From: 8 May 2024To: 18 June 2024
Address
63a Elm Park Avenue London, N15 6UN,
Previous Addresses
36a Elm Park Avenue London N15 6UN England
From: 8 July 2024To: 6 November 2024
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 8 May 2024To: 8 July 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
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
LEIFER, Nachman
ActiveElm Park Avenue, LondonN15 6UN
Born October 1991
Director
Appointed 08 Jul 2024
LEIFER, Nachman
Elm Park Avenue, LondonN15 6UN
Born October 1991
Director
08 Jul 2024
Active
DREYFUSS, Yispoel
ResignedCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 08 May 2024
Resigned 08 Jul 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
08 May 2024
Resigned 08 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nachman Leifer
ActiveElm Park Avenue, LondonN15 6UN
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2024
Mr Nachman Leifer
Elm Park Avenue, LondonN15 6UN
Born October 1991
Ownership of shares 75 to 100 percent
08 Jul 2024
Active
Mr Yispoel Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Ceased 08 Jul 2024
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Ceased 08 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024