Introduction
Watch Company
R
REDCREST ESTATES LIMITED
REDCREST ESTATES LIMITED is an active company incorporated on 20 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. REDCREST ESTATES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15791318
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 June 2026
Period: 20 June 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
102 Castlewood Road London, N16 6DH,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHN, Esther
ActiveCastlewood Road, LondonN16 6DH
Born September 1948
Director
Appointed 20 Jun 2024
KAHN, Esther
Castlewood Road, LondonN16 6DH
Born September 1948
Director
20 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esther Kahn
CeasedCastlewood Road, LondonN16 6DH
Born September 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 20 Jun 2024
Ceased 11 Mar 2025
Esther Kahn
Castlewood Road, LondonN16 6DH
Born September 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
20 Jun 2024
Ceased 11 Mar 2025
Ceased
Westbeech Ltd
ActiveRostrevor Avenue, LondonN15 6LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Westbeech Ltd
Rostrevor Avenue, LondonN15 6LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025