Introduction
Watch Company
G
GRANDMONT LTD
GRANDMONT LTD is an active company incorporated on 17 December 2020 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. GRANDMONT LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13088725
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
21 Grosvenor Way London, E5 9ND,
Previous Addresses
19a Old Hill Street London N16 6LD United Kingdom
From: 22 January 2021To: 1 March 2023
149a Clapton Common London E5 9AE United Kingdom
From: 17 December 2020To: 22 January 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIS, David
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Director
Appointed 01 Dec 2022
WEIS, David
Grosvenor Way, LondonE5 9ND
Born September 1947
Director
01 Dec 2022
Active
NEZRI, Aron
ResignedOld Hill Street, LondonN16 6LD
Born June 1972
Director
Appointed 17 Dec 2020
Resigned 01 Dec 2022
NEZRI, Aron
Old Hill Street, LondonN16 6LD
Born June 1972
Director
17 Dec 2020
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Weis
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Mr David Weis
Grosvenor Way, LondonE5 9ND
Born September 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mr Aron Nezri
CeasedOld Hill Street, LondonN16 6LD
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 01 Dec 2022
Mr Aron Nezri
Old Hill Street, LondonN16 6LD
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 01 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2022
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021