CONQUEST HOUSE DEVELOPMENT LTD
Overview
| Company Name | CONQUEST HOUSE DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11074489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONQUEST HOUSE DEVELOPMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONQUEST HOUSE DEVELOPMENT LTD located?
| Registered Office Address | 2a Fortis Green N2 9EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONQUEST HOUSE DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CONQUEST HOUSE DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CONQUEST HOUSE DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Morphuse Group Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Change of details for 35 Woodstock Avenue Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 110744890004 in full | 1 pages | MR04 | ||
Satisfaction of charge 110744890005 in full | 1 pages | MR04 | ||
Registration of charge 110744890006, created on Oct 31, 2023 | 6 pages | MR01 | ||
Notification of Cedarwood Management Services Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Notification of Agata Iwona Woloszczuk as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Elad Farkash on Sep 14, 2023 | 2 pages | CH01 | ||
Change of details for 35 Woodstock Avenue Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Elad Farkash on Sep 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Oded Bar on Sep 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 14 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 110744890002 in full | 1 pages | MR04 | ||
Satisfaction of charge 110744890003 in full | 1 pages | MR04 | ||
Registration of charge 110744890004, created on Jun 23, 2022 | 40 pages | MR01 | ||
Registration of charge 110744890005, created on Jun 23, 2022 | 42 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CONQUEST HOUSE DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAR, Oded | Director | Fortis Green N2 9EL London 2a England | England | British | 240376490001 | |||||
| FARKASH, Elad | Director | Fortis Green N2 9EL London 2a England | England | British | 126467430005 | |||||
| KATZ, Daniel Sebastian | Director | Fortis Green N2 9EL London 2a England | England | British | 200358270001 |
Who are the persons with significant control of CONQUEST HOUSE DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Agata Iwona Woloszczuk | Oct 01, 2023 | Fortis Green N2 9EL London 2a England | No | ||||||||||
Nationality: Polish Country of Residence: Poland | |||||||||||||
Natures of Control
| |||||||||||||
| Cedarwood Management Services Limited | Oct 01, 2023 | Finchley Road NW3 5JS London 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morphuse Group Limited | Nov 21, 2017 | Fortis Green N2 9EL London 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0