Introduction
Watch Company
2
2016 VENTURES LIMITED
2016 VENTURES LIMITED is an active company incorporated on 1 March 2016 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. 2016 VENTURES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10035310
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
C/O 30 Castlewood Road London N16 6DW England
From: 13 April 2018To: 28 February 2019
30 Castlewood Road London N16 6DW England
From: 2 February 2017To: 13 April 2018
214 Stamford Hill London N16 6RA England
From: 7 March 2016To: 2 February 2017
214 Stamford Hill Stamford Hill London N16 6RA United Kingdom
From: 1 March 2016To: 7 March 2016
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 08 May 2022
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
08 May 2022
Active
DREYFUSS, Rivka
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Director
Appointed 22 Jun 2021
DREYFUSS, Rivka
Castlewood Road, LondonN16 6DW
Born November 1968
Director
22 Jun 2021
Active
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 08 Aug 2022
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
08 Aug 2022
Active
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Secretary
Appointed 05 Mar 2016
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Secretary
05 Mar 2016
Resigned 08 Nov 2021
Resigned
DREYFUSS, Rivkah
ResignedCastlewood Road, LondonN16 6DW
Born November 1968
Director
Appointed 01 Mar 2016
Resigned 06 May 2021
DREYFUSS, Rivkah
Castlewood Road, LondonN16 6DW
Born November 1968
Director
01 Mar 2016
Resigned 06 May 2021
Resigned
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1999
Director
Appointed 08 Aug 2022
Resigned 08 Aug 2022
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1999
Director
08 Aug 2022
Resigned 08 Aug 2022
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 06 May 2021
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
06 May 2021
Resigned 08 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Meir Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 08 May 2022
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 May 2022
Active
Mrs Rivka Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Active
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 06 May 2021
Ceased 28 Feb 2022
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
06 May 2021
Ceased 28 Feb 2022
Ceased
Mrs Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Significant influence or control
Notified 01 Jun 2016
Ceased 20 May 2021
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Significant influence or control
01 Jun 2016
Ceased 20 May 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
13 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2018
1 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2017
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
7 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2016