Introduction
Watch Company
A
AVIV 496 LIMITED
AVIV 496 LIMITED is an active company incorporated on 9 July 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. AVIV 496 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13504408
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Flat 7 Gelman House 65 Stamford Hill London, N16 5FF,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINK, David
Active65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
Appointed 14 Nov 2023
FINK, David
65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
14 Nov 2023
Active
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 09 Jul 2021
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
09 Jul 2021
Active
FINK, David
Resigned65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
Appointed 12 Jul 2021
Resigned 30 Oct 2023
FINK, David
65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
12 Jul 2021
Resigned 30 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Meirovitz
Ceased65 Stamford Hill, LondonN16 5FF
Born July 1993
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Ceased 30 Oct 2023
Mr Pinchas Meirovitz
65 Stamford Hill, LondonN16 5FF
Born July 1993
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Ceased 30 Oct 2023
Ceased
Aviv Two Estate Limited
ActiveGelman House 65 Stamford Hill, LondonN16 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2023
Aviv Two Estate Limited
Gelman House 65 Stamford Hill, LondonN16 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2023
Active
Mr David Fink
Ceased65 Stamford Hill, LondonN16 5FF
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2022
Ceased 30 Oct 2023
Mr David Fink
65 Stamford Hill, LondonN16 5FF
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2022
Ceased 30 Oct 2023
Ceased
Aviv Two Estate Limited
Ceased65 Stamford Hill, LondonN16 5FF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 30 Oct 2023
Aviv Two Estate Limited
65 Stamford Hill, LondonN16 5FF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 30 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022