Introduction
Watch Company
R
RH1 ESTATES LIMITED
RH1 ESTATES LIMITED is an active company incorporated on 13 March 2025 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. RH1 ESTATES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16313048
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
95 Fairview Road London, N15 6TT,
Previous Addresses
19 Clock House 149 Stamford Hill London N16 5LG England
From: 13 March 2025To: 21 May 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Yaakov Yosef
ActiveClock House, LondonN16 5LG
Born July 1990
Director
Appointed 13 Mar 2025
GLUCK, Yaakov Yosef
Clock House, LondonN16 5LG
Born July 1990
Director
13 Mar 2025
Active
WEISS, Maurice
ActiveFairview Road, LondonN15 6TT
Born July 1997
Director
Appointed 13 Mar 2025
WEISS, Maurice
Fairview Road, LondonN15 6TT
Born July 1997
Director
13 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsd Portfolio Ltd
ActiveFairview Road, LondonN15 6TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2025
Bsd Portfolio Ltd
Fairview Road, LondonN15 6TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025