Introduction
Watch Company
F
FRT REAL ESTATE LTD
FRT REAL ESTATE LTD is an active company incorporated on 6 June 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. FRT REAL ESTATE LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15765836
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 February 2026 (1 month ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Basement 12 Glaserton Road London, N16 5QX,
Previous Addresses
Basement Basement 12 Glaserton Road London N16 5QX England
From: 2 May 2025To: 5 May 2025
Basement 12 Glaserton Road London N16 5QX England
From: 1 May 2025To: 2 May 2025
Basement 2 Glaserton Road London N16 5QX England
From: 28 January 2025To: 1 May 2025
Basement 12 Glaserton Road London N16 5QX England
From: 27 January 2025To: 28 January 2025
12 Basement 12 Glaserton Road N16 5QX London N16 5QX England
From: 27 January 2025To: 27 January 2025
5 Lewis Gardens London N16 5PF England
From: 6 June 2024To: 27 January 2025
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROTHENBERG, Tsvi
ActiveGlaserton Road, LondonN16 5QX
Born April 2001
Director
Appointed 04 Jun 2025
ROTHENBERG, Tsvi
Glaserton Road, LondonN16 5QX
Born April 2001
Director
04 Jun 2025
Active
PERELMAN, Hirsch Meyer
ResignedGlaserton Road, LondonN16 5QX
Born June 1987
Director
Appointed 27 Jan 2025
Resigned 04 Jun 2025
PERELMAN, Hirsch Meyer
Glaserton Road, LondonN16 5QX
Born June 1987
Director
27 Jan 2025
Resigned 04 Jun 2025
Resigned
PERELMAN, Hirsch Meyer
ResignedLewis Gardens, LondonN16 5PF
Born June 1987
Director
Appointed 06 Jun 2024
Resigned 24 Nov 2024
PERELMAN, Hirsch Meyer
Lewis Gardens, LondonN16 5PF
Born June 1987
Director
06 Jun 2024
Resigned 24 Nov 2024
Resigned
PERELMAN, Jonah
ResignedLewis Gardens, LondonN16 5PF
Born August 1955
Director
Appointed 24 Nov 2024
Resigned 27 Jan 2025
PERELMAN, Jonah
Lewis Gardens, LondonN16 5PF
Born August 1955
Director
24 Nov 2024
Resigned 27 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Tsvi Rothenberg
ActiveGlaserton Road, LondonN16 5QX
Born April 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2025
Mr Tsvi Rothenberg
Glaserton Road, LondonN16 5QX
Born April 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2025
Active
Mr Solomon Perelman
CeasedGlaserton Road, LondonN16 5QX
Born July 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Ceased 05 May 2025
Mr Solomon Perelman
Glaserton Road, LondonN16 5QX
Born July 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Ceased 05 May 2025
Ceased
Mr Jonah Perelman
CeasedLewis Gardens, LondonN16 5PF
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2024
Ceased 27 Jan 2025
Mr Jonah Perelman
Lewis Gardens, LondonN16 5PF
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2024
Ceased 27 Jan 2025
Ceased
Mr Tsvi Rothenberg
Ceased2 Glaserton Road, LondonN16 5QX
Born April 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 29 Apr 2025
Mr Tsvi Rothenberg
2 Glaserton Road, LondonN16 5QX
Born April 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 29 Apr 2025
Ceased
Mr Hirsch Meyer Perelman
CeasedLewis Gardens, LondonN16 5PF
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 24 Nov 2024
Mr Hirsch Meyer Perelman
Lewis Gardens, LondonN16 5PF
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 24 Nov 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2025
5 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
24 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2024
24 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2024