Introduction
Watch Company
E
ENVOY (FULHAM) SUB LTD
ENVOY (FULHAM) SUB LTD is an active company incorporated on 3 January 2023 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. ENVOY (FULHAM) SUB LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14567914
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
766 Finchley Road London NW11 7th England
From: 3 January 2023To: 28 March 2023
9 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 03 Jan 2023
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
03 Jan 2023
Active
DREYFUSS, Jacob Meir
ResignedFinchley Road, LondonNW11 7TH
Born June 1967
Director
Appointed 03 Jan 2023
Resigned 03 Jan 2023
DREYFUSS, Jacob Meir
Finchley Road, LondonNW11 7TH
Born June 1967
Director
03 Jan 2023
Resigned 03 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Envoy (Fulham) Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Envoy (Fulham) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023