Introduction
Watch Company
C
CONISTON ASSETS LTD
CONISTON ASSETS LTD is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONISTON ASSETS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14787969
LTD Company
Age
3 Years
Incorporated 10 April 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 May 2024 - 31 January 2025(10 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 9 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
11 Heathland Road London, N16 5PD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELBAUM, Itzhak
ActiveHeathland Road, LondonN16 5PD
Born June 1957
Director
Appointed 10 Apr 2023
ELBAUM, Itzhak
Heathland Road, LondonN16 5PD
Born June 1957
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heathland Road, LondonN16 5PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Olive Tree Business Limited
Heathland Road, LondonN16 5PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025