Introduction
Watch Company
K
KARENOR PARTNERS LTD
KARENOR PARTNERS LTD is an active company incorporated on 15 January 2021 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 and 1 other business activity. KARENOR PARTNERS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13136821
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Address
62 Grosvenor Street London, W1K 3JF,
Previous Addresses
128 Loudoun Road London NW8 0nd England
From: 15 January 2021To: 14 August 2024
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUDEC, Martin, Dr
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Director
Appointed 02 Nov 2021
HUDEC, Martin, Dr
Grosvenor Street, LondonW1K 3JF
Born July 1980
Director
02 Nov 2021
Active
KARENOR RUGBY LLP
ActiveLoudoun Road, LondonNW8 0ND
Corporate director
Appointed 15 Jun 2021
KARENOR RUGBY LLP
Loudoun Road, LondonNW8 0ND
Corporate director
15 Jun 2021
Active
GLUCK, Israel Chaim
ResignedStamford Hill, LondonN16 6QT
Born November 1973
Director
Appointed 15 Jan 2021
Resigned 15 Jun 2021
GLUCK, Israel Chaim
Stamford Hill, LondonN16 6QT
Born November 1973
Director
15 Jan 2021
Resigned 15 Jun 2021
Resigned
HUDEC, Martin, Dr
ResignedLoudoun Road, LondonNW8 0ND
Born July 1980
Director
Appointed 15 Jan 2021
Resigned 15 Jun 2021
HUDEC, Martin, Dr
Loudoun Road, LondonNW8 0ND
Born July 1980
Director
15 Jan 2021
Resigned 15 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Karenor Rugby Llp
ActiveLoudoun Road, LondonNW8 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Karenor Rugby Llp
Loudoun Road, LondonNW8 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Active
Dr Martin Hudec
CeasedLoudoun Road, LondonNW8 0ND
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Ceased 15 Jun 2021
Dr Martin Hudec
Loudoun Road, LondonNW8 0ND
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2021
Ceased 15 Jun 2021
Ceased
Mr Israel Chaim Gluck
CeasedStamford Hill, LondonN16 6QT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Ceased 15 Jun 2021
Mr Israel Chaim Gluck
Stamford Hill, LondonN16 6QT
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2021
Ceased 15 Jun 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021