Introduction
Watch Company
N
NEW TOWERS ESTATES LTD
NEW TOWERS ESTATES LTD is an active company incorporated on 26 July 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. NEW TOWERS ESTATES LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15860402
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
724 Holloway Road London, N19 3JD,
Previous Addresses
90C Walm Lane London NW2 4QY United Kingdom
From: 26 July 2024To: 21 October 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Corporate Director Company With ...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
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
LE MARE PAZ, Daniel
ActiveHolloway Road, LondonN19 3JD
Born September 1997
Director
Appointed 26 Jul 2024
LE MARE PAZ, Daniel
Holloway Road, LondonN19 3JD
Born September 1997
Director
26 Jul 2024
Active
NEW CASTLES ESTATES LTD
ResignedWalm Lane, LondonNW2 4QY
Corporate director
Appointed 13 Aug 2024
Resigned 04 Oct 2024
NEW CASTLES ESTATES LTD
Walm Lane, LondonNW2 4QY
Corporate director
13 Aug 2024
Resigned 04 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holloway Road, LondonN19 3JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Oracle Investment Group Ltd
Holloway Road, LondonN19 3JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
New Castles Estates Ltd
CeasedWalm Lane, LondonNW2 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Aug 2024
Ceased 04 Oct 2024
New Castles Estates Ltd
Walm Lane, LondonNW2 4QY
Ownership of shares 75 to 100 percent
13 Aug 2024
Ceased 04 Oct 2024
Ceased
Daniel Le Mare Paz
CeasedHolloway Road, LondonN19 3JD
Born September 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Ceased 04 Oct 2024
Daniel Le Mare Paz
Holloway Road, LondonN19 3JD
Born September 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Ceased 04 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
13 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2024
13 August 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 August 2024