co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEVEN SISTERS HOLDINGS LTD

SEVEN SISTERS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN SISTERS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN SISTERS HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEVEN SISTERS HOLDINGS LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN SISTERS HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    GENESIS (ALBERT ROAD) LTDOct 15, 2020Oct 15, 2020

    What are the latest accounts for SEVEN SISTERS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SEVEN SISTERS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for SEVEN SISTERS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Registered office address changed from 2 Gilda Crescent London N16 6JP England to C/O 32 Castlewood Road London N16 6DW on Nov 18, 2021

    		1 pagesAD01

    Change of details for Mrs Feige Schischa as a person with significant control on Jul 06, 2021

    		2 pagesPSC04

    Change of details for Mr Zeev Dreyfuss as a person with significant control on Jul 06, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Notification of Feige Schischa as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Notification of Zeev Dreyfuss as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Appointment of Mr Zeev Dreyfuss as a director on May 21, 2021

    		2 pagesAP01

    Cessation of Michael Blum as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Appointment of Mr Jacob Schischa as a director on May 21, 2021

    		2 pagesAP01

    Termination of appointment of Michael Blum as a director on May 21, 2021

    		1 pagesTM01

    Registered office address changed from 6 Eastside Road London NW11 0BA United Kingdom to 2 Gilda Crescent London N16 6JP on May 24, 2021

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SEVEN SISTERS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Zeev
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandBritish276096770001
    SCHISCHA, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandAmerican48398480002
    BLUM, Michael
    Eastside Road
    NW11 0BA London
    6
    United Kingdom
    		Director
    Eastside Road
    NW11 0BA London
    6
    United Kingdom
    		United KingdomBritish275435470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN SISTERS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zeev Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		May 21, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Feige Schischa
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		May 21, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Blum
    Eastside Road
    NW11 0BA London
    6
    United Kingdom
    		Oct 15, 2020
    Eastside Road
    NW11 0BA London
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0