Introduction
Watch Company
1
123 REAL ESTATES LTD
123 REAL ESTATES LTD is an active company incorporated on 3 September 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. 123 REAL ESTATES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15932564
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 3 September 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 3 September 2024To: 22 October 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Charles
Active1075 Finchley Road, LondonNW11 0PU
Born July 1948
Director
Appointed 14 Oct 2024
FELDMAN, Charles
1075 Finchley Road, LondonNW11 0PU
Born July 1948
Director
14 Oct 2024
Active
FELDMAN, Gerald
Active1075 Finchley Road, LondonNW11 0PU
Born March 1955
Director
Appointed 14 Oct 2024
FELDMAN, Gerald
1075 Finchley Road, LondonNW11 0PU
Born March 1955
Director
14 Oct 2024
Active
FELDMAN, Philip
Active1075 Finchley Road, LondonNW11 0PU
Born October 1949
Director
Appointed 14 Oct 2024
FELDMAN, Philip
1075 Finchley Road, LondonNW11 0PU
Born October 1949
Director
14 Oct 2024
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 03 Sept 2024
Resigned 14 Oct 2024
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
03 Sept 2024
Resigned 14 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ceased 14 Oct 2024
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Ceased 14 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
22 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024