Introduction
Watch Company
3
321 LONDON LIMITED
321 LONDON LIMITED is an active company incorporated on 8 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 321 LONDON LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11195575
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 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 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
125 Fairview Road London, N15 6TS,
Previous Addresses
18 Elderton Road Westcliff-on-Sea SS0 8AQ United Kingdom
From: 8 February 2018To: 1 September 2021
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHWARTZ, Isaac Gedalia
ActiveFairview Road, LondonN15 6TS
Born August 1984
Director
Appointed 24 Aug 2021
SCHWARTZ, Isaac Gedalia
Fairview Road, LondonN15 6TS
Born August 1984
Director
24 Aug 2021
Active
ENGEL, Aron
ResignedFairview Road, LondonN15 6TS
Born April 1987
Director
Appointed 08 Feb 2018
Resigned 24 Aug 2021
ENGEL, Aron
Fairview Road, LondonN15 6TS
Born April 1987
Director
08 Feb 2018
Resigned 24 Aug 2021
Resigned
FINK, Shlomo
ResignedElderton Road, Westcliff-On-SeaSS0 8AQ
Born January 1988
Director
Appointed 01 Jan 2019
Resigned 01 Sept 2019
FINK, Shlomo
Elderton Road, Westcliff-On-SeaSS0 8AQ
Born January 1988
Director
01 Jan 2019
Resigned 01 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Isaac Gedalia Schwartz
ActiveFairview Road, LondonN15 6TS
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Isaac Gedalia Schwartz
Fairview Road, LondonN15 6TS
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mr Aron Engel
CeasedElderton Road, Westcliff-On-SeaSS0 8AQ
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 08 Feb 2018
Ceased 01 Mar 2021
Mr Aron Engel
Elderton Road, Westcliff-On-SeaSS0 8AQ
Born April 1987
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
08 Feb 2018
Ceased 01 Mar 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
8 November 2021
1 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019