Introduction
Watch Company
S
SEVEN PARK LIMITED
SEVEN PARK LIMITED is an active company incorporated on 15 March 2024 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. SEVEN PARK LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15564518
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 3/2Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 April 2025 - 31 January 2026(11 months)
Type: Micro Entity
Next Due
Due by 3 November 2027
Period: 1 February 2026 - 3 February 2027
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
23 Highfield Gardens London, NW11 9HD,
Previous Addresses
Holly House 214-218 High Road London N15 4NP United Kingdom
From: 15 March 2024To: 1 August 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLACK, Daniel
ActiveHighfield Gardens, LondonNW11 9HD
Born October 1964
Director
Appointed 04 Jun 2024
BLACK, Daniel
Highfield Gardens, LondonNW11 9HD
Born October 1964
Director
04 Jun 2024
Active
ROTHBART, Joel
ResignedHigh Road, LondonN15 4NP
Born February 1980
Director
Appointed 15 Mar 2024
Resigned 31 Jul 2024
ROTHBART, Joel
High Road, LondonN15 4NP
Born February 1980
Director
15 Mar 2024
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Black
ActiveHighfield Gardens, LondonNW11 9HD
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 04 Jun 2024
Mr Daniel Black
Highfield Gardens, LondonNW11 9HD
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
04 Jun 2024
Active
Mr Joel Rothbart
CeasedHigh Road, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 31 Jul 2024
Mr Joel Rothbart
High Road, LondonN15 4NP
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 31 Jul 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024