Introduction
Watch Company
F
FINDON HOUSE LIMITED
FINDON HOUSE LIMITED is an active company incorporated on 14 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. FINDON HOUSE LIMITED was registered 9 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 9 years ago
Company No
10475767
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
28 Ely Place Holborn London EC1N 6TD England
From: 12 December 2024To: 16 December 2024
4 Wimbledon Close the Downs London SW20 8HW England
From: 7 August 2024To: 12 December 2024
Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England
From: 1 August 2024To: 7 August 2024
Flat 7 Heber Mansions Queen's Club Gardens London W14 9RL England
From: 9 February 2021To: 1 August 2024
61-63 Alexandra Road Walsall WS1 4DX England
From: 12 December 2018To: 9 February 2021
21 Banim Street London W6 0DN England
From: 7 March 2017To: 12 December 2018
52 Heathstan Road London W12 0RA United Kingdom
From: 14 November 2016To: 7 March 2017
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CUTLER, Clive Richmond
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 07 Aug 2024
CUTLER, Clive Richmond
The Downs, LondonSW20 8HW
Secretary
07 Aug 2024
Active
MCCREERY, Robert Anthony
ActiveThe Downs, LondonSW20 8HW
Secretary
Appointed 07 Aug 2024
MCCREERY, Robert Anthony
The Downs, LondonSW20 8HW
Secretary
07 Aug 2024
Active
DE MALIBRAN LARRAINZAR, Jose Maria
ActiveThe Downs, LondonSW20 8HW
Born January 1978
Director
Appointed 27 Aug 2024
DE MALIBRAN LARRAINZAR, Jose Maria
The Downs, LondonSW20 8HW
Born January 1978
Director
27 Aug 2024
Active
ESPIE, Tara Katherine
ActiveThe Downs, LondonSW20 8HW
Born February 2002
Director
Appointed 12 Mar 2025
ESPIE, Tara Katherine
The Downs, LondonSW20 8HW
Born February 2002
Director
12 Mar 2025
Active
GOMEZ MARTIN ROMO, Pedro Luis
ActiveThe Downs, LondonSW20 8HW
Born May 1962
Director
Appointed 12 Mar 2025
GOMEZ MARTIN ROMO, Pedro Luis
The Downs, LondonSW20 8HW
Born May 1962
Director
12 Mar 2025
Active
GIULIARI, Antonio
ResignedHeathstan Road, LondonW12 0RA
Secretary
Appointed 14 Nov 2016
Resigned 25 Jul 2024
GIULIARI, Antonio
Heathstan Road, LondonW12 0RA
Secretary
14 Nov 2016
Resigned 25 Jul 2024
Resigned
BASU, Aurijit
ResignedWimbledon Close, LondonSW20 8HW
Born June 1976
Director
Appointed 25 Jul 2024
Resigned 07 Aug 2024
BASU, Aurijit
Wimbledon Close, LondonSW20 8HW
Born June 1976
Director
25 Jul 2024
Resigned 07 Aug 2024
Resigned
ESPIE, Robert Thomas
ResignedThe Downs, LondonSW20 8HW
Born November 2000
Director
Appointed 07 Aug 2024
Resigned 12 Mar 2025
ESPIE, Robert Thomas
The Downs, LondonSW20 8HW
Born November 2000
Director
07 Aug 2024
Resigned 12 Mar 2025
Resigned
ESPIE, Stuart
ResignedThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 07 Aug 2024
Resigned 12 Mar 2025
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
07 Aug 2024
Resigned 12 Mar 2025
Resigned
GIULIARI, Antonio
ResignedHeathstan Road, LondonW12 0RA
Born December 1983
Director
Appointed 14 Nov 2016
Resigned 25 Jul 2024
GIULIARI, Antonio
Heathstan Road, LondonW12 0RA
Born December 1983
Director
14 Nov 2016
Resigned 25 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Mr Aurijit Basu
CeasedWimbledon Close, LondonSW20 8HW
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 07 Aug 2024
Mr Aurijit Basu
Wimbledon Close, LondonSW20 8HW
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 07 Aug 2024
Ceased
Mr Antonio Giuliari
CeasedHeathstan Road, LondonW12 0RA
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Ceased 25 Jul 2024
Mr Antonio Giuliari
Heathstan Road, LondonW12 0RA
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2016
Ceased 25 Jul 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017