Introduction
Watch Company
I
IS LONDON N16 LTD
IS LONDON N16 LTD is an active company incorporated on 22 December 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. IS LONDON N16 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15367808
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 22 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Flat 13 Gordon House 67 Stamford Hill London, N16 5FG,
Previous Addresses
125 Fairview Road London N15 6TS England
From: 22 December 2023To: 29 January 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 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
WIND, Mordechaj Jaakow
Active67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
Appointed 29 Jan 2024
WIND, Mordechaj Jaakow
67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
29 Jan 2024
Active
SCHWARTZ, Isaac Gedalia
Resigned67 Stamford Hill, LondonN16 5FG
Born August 1984
Director
Appointed 22 Dec 2023
Resigned 29 Jan 2024
SCHWARTZ, Isaac Gedalia
67 Stamford Hill, LondonN16 5FG
Born August 1984
Director
22 Dec 2023
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechaj Jaakow Wind
Active67 Stamford Hill, LondonN16 5FG
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2024
Mr Mordechaj Jaakow Wind
67 Stamford Hill, LondonN16 5FG
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2024
Active
Mr Isaac Gedalia Schwartz
CeasedFairview 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 22 Dec 2023
Ceased 29 Jan 2024
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
22 Dec 2023
Ceased 29 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024