Introduction
Watch Company
S
SEVEN SISTERS HOLDINGS LTD
SEVEN SISTERS HOLDINGS LTD is an active company incorporated on 15 October 2020 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. SEVEN SISTERS HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12955025
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
GENESIS (ALBERT ROAD) LTD
From: 15 October 2020To: 27 May 2021
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
2 Gilda Crescent London N16 6JP England
From: 24 May 2021To: 18 November 2021
6 Eastside Road London NW11 0BA United Kingdom
From: 15 October 2020To: 24 May 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 21 May 2021
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
21 May 2021
Active
SCHISCHA, Jacob
ActiveCastlewood Road, LondonN16 6DW
Born October 1968
Director
Appointed 21 May 2021
SCHISCHA, Jacob
Castlewood Road, LondonN16 6DW
Born October 1968
Director
21 May 2021
Active
BLUM, Michael
ResignedEastside Road, LondonNW11 0BA
Born July 1992
Director
Appointed 15 Oct 2020
Resigned 21 May 2021
BLUM, Michael
Eastside Road, LondonNW11 0BA
Born July 1992
Director
15 Oct 2020
Resigned 21 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zeev Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2021
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2021
Active
Mrs Feige Schischa
ActiveCastlewood Road, LondonN16 6DW
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2021
Mrs Feige Schischa
Castlewood Road, LondonN16 6DW
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2021
Active
Mr Michael Blum
CeasedEastside Road, LondonNW11 0BA
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2020
Ceased 21 May 2021
Mr Michael Blum
Eastside Road, LondonNW11 0BA
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2020
Ceased 21 May 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021