CONQUEST HOUSE DEVELOPMENT LTD
| Status | ACTIVE |
| Company No. | 11074489 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CONQUEST HOUSE DEVELOPMENT LTD is an active private limited company with number 11074489. It was incorporated 6 years, 6 months, 27 days ago, on 21 November 2017. The company address is 2a Fortis Green, London, N2 9EL, England.
Company Fillings
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Morphuse Group Limited
Change date: 2023-06-26
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 35 Woodstock Avenue Limited
Change date: 2023-06-26
Documents
Mortgage satisfy charge full
Date: 01 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744890004
Documents
Mortgage satisfy charge full
Date: 01 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744890005
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-31
Charge number: 110744890006
Documents
Notification of a person with significant control
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-01
Psc name: Cedarwood Management Services Limited
Documents
Notification of a person with significant control
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-01
Psc name: Agata Iwona Woloszczuk
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-14
Officer name: Mr Elad Farkash
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 35 Woodstock Avenue Limited
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elad Farkash
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oded Bar
Change date: 2023-09-14
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Mortgage satisfy charge full
Date: 27 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744890002
Documents
Mortgage satisfy charge full
Date: 27 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-23
Charge number: 110744890004
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-23
Charge number: 110744890005
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change to a person with significant control
Date: 24 Nov 2021
Action Date: 20 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-20
Psc name: 35 Woodstock Avenue Limited
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
Old address: Unit 2 Sayer House Oxgate Lane London NW2 7JN England
Change date: 2021-05-17
New address: 2a Fortis Green London N2 9EL
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 05 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-05
Charge number: 110744890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 05 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110744890002
Charge creation date: 2020-05-05
Documents
Mortgage satisfy charge full
Date: 14 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744890001
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Sebastian Katz
Appointment date: 2018-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-19
Charge number: 110744890001
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