Introduction
Watch Company
R
RIVERCREST ESTATES LTD
RIVERCREST ESTATES LTD is an active company incorporated on 30 December 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. RIVERCREST ESTATES LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16936448
LTD Company
Age
N/A Years
Incorporated 30 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2027
Period: 30 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
43 Filey Avenue London, N16 6JL,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Rachel
ActiveFiley Avenue, LondonN16 6JL
Born April 1977
Director
Appointed 11 Feb 2026
BERGER, Rachel
Filey Avenue, LondonN16 6JL
Born April 1977
Director
11 Feb 2026
Active
GROSS, Joel
ActiveFiley Avenue, LondonN16 6JL
Born March 1981
Director
Appointed 11 Feb 2026
GROSS, Joel
Filey Avenue, LondonN16 6JL
Born March 1981
Director
11 Feb 2026
Active
BERGER, Mordechai Jacob
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 30 Dec 2025
Resigned 11 Feb 2026
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
30 Dec 2025
Resigned 11 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Berger
ActiveFiley Avenue, LondonN16 6JL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Mrs Rachel Berger
Filey Avenue, LondonN16 6JL
Born April 1977
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
11 Feb 2026
Active
Mr Abraham Gross
ActiveFiley Avenue, LondonN16 6JL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Mr Abraham Gross
Filey Avenue, LondonN16 6JL
Born March 1984
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
11 Feb 2026
Active
Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2025
Ceased 11 Feb 2026
Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2025
Ceased 11 Feb 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026