Introduction
Watch Company
T
THE SCHIFFS LTD
THE SCHIFFS LTD is an active company incorporated on 29 October 2024 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 and 2 other business activities. THE SCHIFFS LTD was registered 1 year ago.(SIC: 68100, 68209, 96090)
Status
active
Active since 1 years ago
Company No
16049793
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 29 October 2024 - 31 December 2025(15 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
37 Avenue Road London, N15 5JG,
Previous Addresses
35 Forburg Road London N16 6HP England
From: 26 November 2025To: 20 January 2026
, 208 Upper Clapton Road, London, E5 9DH, England
From: 29 October 2024To: 26 November 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MANN, Usher
ActiveAvenue Road, LondonN15 5JG
Born January 1995
Director
Appointed 19 Jan 2026
MANN, Usher
Avenue Road, LondonN15 5JG
Born January 1995
Director
19 Jan 2026
Active
GOTTESMAN, David Solomon Yitzchor
ResignedForburg Road, LondonN16 6HP
Born October 1976
Director
Appointed 29 Oct 2024
Resigned 25 Nov 2025
GOTTESMAN, David Solomon Yitzchor
Forburg Road, LondonN16 6HP
Born October 1976
Director
29 Oct 2024
Resigned 25 Nov 2025
Resigned
GRUNWALD, Rebecca
ResignedForburg Road, LondonN16 6HP
Born September 1984
Director
Appointed 25 Nov 2025
Resigned 19 Jan 2026
GRUNWALD, Rebecca
Forburg Road, LondonN16 6HP
Born September 1984
Director
25 Nov 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uksmartmoves Limited
ActiveAvenue Road, LondonN15 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Uksmartmoves Limited
Avenue Road, LondonN15 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2026
Active
Mrs Rebecca Grunwald
CeasedForburg Road, LondonN16 6HP
Born September 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 Nov 2025
Ceased 19 Jan 2026
Mrs Rebecca Grunwald
Forburg Road, LondonN16 6HP
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2025
Ceased 19 Jan 2026
Ceased
Mr David Solomon Yitzchor Gottesman
CeasedForburg Road, LondonN16 6HP
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 22 Nov 2025
Mr David Solomon Yitzchor Gottesman
Forburg Road, LondonN16 6HP
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 22 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025