Introduction
Watch Company
F
FINSBURY PARK ONE LTD
FINSBURY PARK ONE LTD is an active company incorporated on 2 May 2024 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FINSBURY PARK ONE LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15700940
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 2 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
106 Geldeston Road London E5 8RS United Kingdom
From: 2 May 2024To: 27 January 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 02 May 2024
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
02 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2024
Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024