Introduction
Watch Company
C
CNF LONDON PROPERTIES LIMITED
CNF LONDON PROPERTIES LIMITED is an active company incorporated on 10 February 2021 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.. CNF LONDON PROPERTIES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13193736
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 24 February 2026
Period: 29 February 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
DSN HOLDINGS LTD
From: 10 February 2021To: 14 March 2022
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
18 Great Portland Street London W1W 8QP England
From: 12 March 2022To: 10 August 2022
1 Kings Avenue London N21 3NA England
From: 10 February 2021To: 12 March 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
POLLOCK, David William
ActiveRoyston Park Road, PinnerHA5 4AA
Born October 1959
Director
Appointed 12 Mar 2022
POLLOCK, David William
Royston Park Road, PinnerHA5 4AA
Born October 1959
Director
12 Mar 2022
Active
SOFOKLEOUS, Stephanie Maria
ActiveKings Avenue, LondonN21 3NA
Born August 1986
Director
Appointed 06 Jun 2025
SOFOKLEOUS, Stephanie Maria
Kings Avenue, LondonN21 3NA
Born August 1986
Director
06 Jun 2025
Active
KOLOTH, Sabin Davood
ResignedKings Avenue, LondonN21 3NA
Born July 1993
Director
Appointed 12 Mar 2021
Resigned 12 Mar 2022
KOLOTH, Sabin Davood
Kings Avenue, LondonN21 3NA
Born July 1993
Director
12 Mar 2021
Resigned 12 Mar 2022
Resigned
RIGHAS, Marios
ResignedEuterpis, Nicosia2236
Born December 1984
Director
Appointed 10 Feb 2021
Resigned 12 Mar 2021
RIGHAS, Marios
Euterpis, Nicosia2236
Born December 1984
Director
10 Feb 2021
Resigned 12 Mar 2021
Resigned
SAIDY, Ishmael
ResignedKings Avenue, LondonN21 3NA
Born April 1998
Director
Appointed 24 Jan 2023
Resigned 06 Jun 2025
SAIDY, Ishmael
Kings Avenue, LondonN21 3NA
Born April 1998
Director
24 Jan 2023
Resigned 06 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cityshire Ltd
CeasedBedford Square, LondonWC1B 3HH
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 12 Mar 2022
Ceased 12 Jun 2023
Cityshire Ltd
Bedford Square, LondonWC1B 3HH
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
12 Mar 2022
Ceased 12 Jun 2023
Ceased
Aspasion Holdings Ltd
ActiveAcropoleos, Savvides Building, Nicosia
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 12 Mar 2022
Aspasion Holdings Ltd
Acropoleos, Savvides Building, Nicosia
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
12 Mar 2022
Active
Aspasion Properties
CeasedPO BOX 362, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2021
Ceased 12 Mar 2022
Aspasion Properties
PO BOX 362, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola
Ownership of shares 75 to 100 percent
10 Feb 2021
Ceased 12 Mar 2022
Ceased
Aspasion Properties Ltd
CeasedAcropoleos Avenue, Savvides Building, Nicosia
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 10 Feb 2021
Ceased 10 Feb 2021
Aspasion Properties Ltd
Acropoleos Avenue, Savvides Building, Nicosia
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
10 Feb 2021
Ceased 10 Feb 2021
Ceased
Mr Aristotelis Savva
CeasedJohn Kennedy Avenue, Nicosia1077
Born August 1984
Nature of Control
Significant influence or control
Notified 10 Feb 2021
Ceased 10 Feb 2021
Mr Aristotelis Savva
John Kennedy Avenue, Nicosia1077
Born August 1984
Significant influence or control
10 Feb 2021
Ceased 10 Feb 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2022
12 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2022
12 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2022
12 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2022
12 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2022
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021