Introduction
Watch Company
D
DENVER ROAD ESTATES LTD
DENVER ROAD ESTATES LTD is an active company incorporated on 25 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. DENVER ROAD ESTATES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15977914
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
15-17 Belfast Road London, N16 6UN,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Rachel Leah
ActiveBelfast Road, LondonN16 6UN
Born June 1966
Director
Appointed 30 Sept 2024
GLUCK, Rachel Leah
Belfast Road, LondonN16 6UN
Born June 1966
Director
30 Sept 2024
Active
GLUCK, Solomon
ActiveBelfast Road, LondonN16 6UN
Born April 1965
Director
Appointed 20 Oct 2024
GLUCK, Solomon
Belfast Road, LondonN16 6UN
Born April 1965
Director
20 Oct 2024
Active
GLUCK, Solomon
ResignedBelfast Road, LondonN16 6UN
Born April 1965
Director
Appointed 25 Sept 2024
Resigned 30 Sept 2024
GLUCK, Solomon
Belfast Road, LondonN16 6UN
Born April 1965
Director
25 Sept 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Leah Gluck
ActiveBelfast Road, LondonN16 6UN
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mrs Rachel Leah Gluck
Belfast Road, LondonN16 6UN
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Solomon Gluck
CeasedBelfast Road, LondonN16 6UN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 30 Sept 2024
Mr Solomon Gluck
Belfast Road, LondonN16 6UN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 30 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024