Introduction
Watch Company
C
CONANT HOUSE ONE LIMITED
CONANT HOUSE ONE LIMITED is an active company incorporated on 8 February 2022 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. CONANT HOUSE ONE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13902389
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Flat 7 Gelman House 65 Stamford Hill London, N16 5FF,
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
2
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 12 Sept 2023
FINK, David
65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
12 Sept 2023
Active
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 08 Feb 2022
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
08 Feb 2022
Active
FINK, David
Resigned65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
Appointed 08 Feb 2022
Resigned 03 Sept 2023
FINK, David
65 Stamford Hill, LondonN16 5FF
Born November 1995
Director
08 Feb 2022
Resigned 03 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Finkgroup Ltd
ActiveZemba House, LondonN16 5FE
Nature of Control
Significant influence or control
Notified 07 Jul 2023
Mr David Fink
Ceased65 Stamford Hill, LondonN16 5FF
Born November 1995
Nature of Control
Significant influence or control
Notified 14 Feb 2023
Ceased 03 Sept 2023
Mr David Fink
65 Stamford Hill, LondonN16 5FF
Born November 1995
Significant influence or control
14 Feb 2023
Ceased 03 Sept 2023
Ceased
Mr Pinchas Meirovitz
Ceased65 Stamford Hill, LondonN16 5FF
Born July 1993
Nature of Control
Significant influence or control
Notified 12 Feb 2023
Ceased 07 Aug 2024
Mr Pinchas Meirovitz
65 Stamford Hill, LondonN16 5FF
Born July 1993
Significant influence or control
12 Feb 2023
Ceased 07 Aug 2024
Ceased
Finkgroup Ltd
Ceased63 Stamford Hill, LondonN16 5FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 14 Feb 2023
Finkgroup Ltd
63 Stamford Hill, LondonN16 5FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 14 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
13 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022