Introduction
Watch Company
T
TORCHWOOD ESTATES LTD
TORCHWOOD ESTATES LTD is an active company incorporated on 30 June 2025 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. TORCHWOOD ESTATES LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16549342
LTD Company
Age
N/A Years
Incorporated 30 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 30 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
124 City Road London, EC1V 2NX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MASON, Jake Harry
ActiveCity Road, LondonEC1V 2NX
Born July 2000
Director
Appointed 30 Jun 2025
MASON, Jake Harry
City Road, LondonEC1V 2NX
Born July 2000
Director
30 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jake Harry Mason
ActiveCity Road, LondonEC1V 2NX
Born July 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Mr Jake Harry Mason
City Road, LondonEC1V 2NX
Born July 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2025