Introduction
Watch Company
N
N17 CGN LTD
N17 CGN LTD is an active company incorporated on 30 September 2020 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. N17 CGN LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12917223
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 20 January 2026 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (5 months ago)
Submitted on 23 December 2025 (5 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
869 High Road London, N12 8QA,
Previous Addresses
77 Ashurst Road London N12 9AU England
From: 30 September 2020To: 2 November 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CONSTANTI, Helen
ActiveLondonN12 8QA
Born November 1971
Director
Appointed 30 Sept 2020
CONSTANTI, Helen
LondonN12 8QA
Born November 1971
Director
30 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Elia Constanti
CeasedLondonN12 8QA
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 06 Apr 2025
Mr Elia Constanti
LondonN12 8QA
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 06 Apr 2025
Ceased
Mrs Helen Constanti
ActiveLondonN12 8QA
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mrs Helen Constanti
LondonN12 8QA
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021