Introduction
Watch Company
A
AVIV ONE ESTATE SUB LIMITED
AVIV ONE ESTATE SUB LIMITED is an active company incorporated on 16 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. AVIV ONE ESTATE SUB LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14595972
LTD Company
Age
3 Years
Incorporated 16 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 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Flat 7 Gelman House 65 Stamford Hill London, N16 5FF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 16 Jan 2023
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
16 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Meirovitz
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2025
Mr Pinchas Meirovitz
65 Stamford Hill, LondonN16 5FF
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2025
Active
Aviv One Estate Limited
Ceased65 Stamford Hill, LondonN16 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 24 Apr 2025
Aviv One Estate Limited
65 Stamford Hill, LondonN16 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 24 Apr 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025