Introduction
Watch Company
I
INVERNESS AVE LTD
INVERNESS AVE LTD is an active company incorporated on 27 December 2018 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. INVERNESS AVE LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11742415
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
228 Stamford Hill London, N16 6TT,
Previous Addresses
53 Craven Walk London N16 6BS United Kingdom
From: 27 December 2018To: 7 January 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KORNBLUH, Simson
ActiveStamford Hill, LondonN16 6TT
Born June 1968
Director
Appointed 27 Dec 2018
KORNBLUH, Simson
Stamford Hill, LondonN16 6TT
Born June 1968
Director
27 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simson Kornbluh
ActiveStamford Hill, LondonN16 6TT
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Mr Simson Kornbluh
Stamford Hill, LondonN16 6TT
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019