Introduction
Watch Company
H
HERBERT 16 LIMITED
HERBERT 16 LIMITED is an active company incorporated on 9 April 2019 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. HERBERT 16 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11934623
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
10 Glaserton Road London, N16 5QX,
Previous Addresses
6 Northdene Gardens London N15 6LX England
From: 9 April 2019To: 17 June 2024
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REICHMAN, Yitzchok
ActiveLondonN16 5QX
Born July 1977
Director
Appointed 11 Jan 2021
REICHMAN, Yitzchok
LondonN16 5QX
Born July 1977
Director
11 Jan 2021
Active
PINTER, Abraham Mordecai
ResignedLondonN15 6LX
Born January 1949
Director
Appointed 09 Apr 2019
Resigned 05 Apr 2024
PINTER, Abraham Mordecai
LondonN15 6LX
Born January 1949
Director
09 Apr 2019
Resigned 05 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchok Reichman
ActiveLondonN16 5QX
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Mr Yitzchok Reichman
LondonN16 5QX
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Active
Mr Abraham Mordecai Pinter
CeasedLondonN15 6LX
Born January 1949
Nature of Control
Significant influence or control
Notified 09 Apr 2019
Ceased 16 Apr 2020
Mr Abraham Mordecai Pinter
LondonN15 6LX
Born January 1949
Significant influence or control
09 Apr 2019
Ceased 16 Apr 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019