Introduction
Watch Company
3
32 SEVEN SISTERS LTD
32 SEVEN SISTERS LTD is an active company incorporated on 5 August 2021 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. 32 SEVEN SISTERS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13550890
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Flat 13 Gordon House 67 Stamford Hill London, N16 5FG,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WIND, Mordechaj Jaakow
Active67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
Appointed 05 Aug 2021
WIND, Mordechaj Jaakow
67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
05 Aug 2021
Active
FISHER, Yoel
Resigned67 Stamford Hill, LondonN16 5FG
Born June 1996
Director
Appointed 22 Nov 2021
Resigned 21 Jul 2023
FISHER, Yoel
67 Stamford Hill, LondonN16 5FG
Born June 1996
Director
22 Nov 2021
Resigned 21 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordechaj Jaakow Wind
Active67 Stamford Hill, LondonN16 5FG
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Mr Mordechaj Jaakow Wind
67 Stamford Hill, LondonN16 5FG
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025
29 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021