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123 Real Estates Ltd

123 Real Estates Ltd is an active company incorporated on 3 September 2024 with the registered office located in London, Greater London. 123 Real Estates Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15932564
Private limited company
Age
1 year
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (8 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Jul 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPGF Limited
Charles Feldman and Philip Feldman are mutual people.
Active
Tassia Limited
Charles Feldman is a mutual person.
Active
Ativa Holdings Limited
Charles Feldman is a mutual person.
Active
Travel Bag Holdings Limited
Charles Feldman is a mutual person.
Active
Philipman Limited
Philip Feldman is a mutual person.
Active
Charlesman Limited
Charles Feldman is a mutual person.
Active
Benfleet Property Ltd
Gerald Feldman is a mutual person.
Active
Beechcroft Properties Ltd
Philip Feldman is a mutual person.
Active
Financials
123 Real Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Notification of PSC Statement
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Mr Philip Feldman Appointed
10 Months Ago on 14 Oct 2024
Mr Gerald Feldman Appointed
10 Months Ago on 14 Oct 2024
Mr Charles Feldman Appointed
10 Months Ago on 14 Oct 2024
Simon Levy Resigned
10 Months Ago on 14 Oct 2024
Qa Directors Limited (PSC) Resigned
10 Months Ago on 14 Oct 2024
Incorporated
1 Year Ago on 3 Sep 2024
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Documents
Resolutions
Submitted on 23 Nov 2024
Registration of charge 159325640001, created on 14 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Philip Feldman as a director on 14 October 2024
Submitted on 22 Oct 2024
Notification of a person with significant control statement
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Charles Feldman as a director on 14 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Gerald Feldman as a director on 14 October 2024
Submitted on 22 Oct 2024
Repayment History
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