Introduction
Watch Company
R
RECTORY LANE ESTATES LTD
RECTORY LANE ESTATES LTD is an active company incorporated on 26 November 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. RECTORY LANE ESTATES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16102202
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2025 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Next Due
Due by 30 January 2026
For period ending 16 January 2026
Address
96 Fairholt Road London, N16 5HN,
Previous Addresses
95 Fairholt Road London N16 5HN England
From: 16 January 2025To: 16 January 2025
9 Castlewood Road London N16 6DL United Kingdom
From: 26 November 2024To: 16 January 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 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
ISRAEL, Hannah
ActiveFairholt Road, LondonN16 5HN
Born January 1977
Director
Appointed 15 Jan 2025
ISRAEL, Hannah
Fairholt Road, LondonN16 5HN
Born January 1977
Director
15 Jan 2025
Active
MEISELS, Devorah
ResignedCastlewood Road, LondonN16 6DL
Born May 1984
Director
Appointed 26 Nov 2024
Resigned 15 Jan 2025
MEISELS, Devorah
Castlewood Road, LondonN16 6DL
Born May 1984
Director
26 Nov 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Israel
ActiveFairholt Road, LondonN16 5HN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mrs Hannah Israel
Fairholt Road, LondonN16 5HN
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Devorah Meisels
CeasedCastlewood Road, LondonN16 6DL
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 15 Jan 2025
Devorah Meisels
Castlewood Road, LondonN16 6DL
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 15 Jan 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025