Introduction
Watch Company
I
ISABELLA CLOSE LTD
ISABELLA CLOSE LTD is an active company incorporated on 22 March 2023 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. ISABELLA CLOSE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14748009
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VIZEL, Aharon Moshe
ActiveTheydon Road, LondonE5 9BQ
Born December 1987
Director
Appointed 21 Dec 2023
VIZEL, Aharon Moshe
Theydon Road, LondonE5 9BQ
Born December 1987
Director
21 Dec 2023
Active
ZIEG, Riki
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Director
Appointed 22 Mar 2023
ZIEG, Riki
Theydon Road, LondonE5 9BQ
Born April 1994
Director
22 Mar 2023
Active
GLUCK, Chaim Meir
ResignedTheydon Road, LondonE5 9BQ
Born August 1994
Director
Appointed 22 Mar 2023
Resigned 04 Apr 2023
GLUCK, Chaim Meir
Theydon Road, LondonE5 9BQ
Born August 1994
Director
22 Mar 2023
Resigned 04 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aharon Moshe Vizel
ActiveTheydon Road, LondonE5 9BQ
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2023
Mr Aharon Moshe Vizel
Theydon Road, LondonE5 9BQ
Born December 1987
Ownership of shares 25 to 50 percent
21 Dec 2023
Active
Mrs Riki Zieg
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Mrs Riki Zieg
Theydon Road, LondonE5 9BQ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023