SCHWARTZ HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHWARTZ HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHWARTZ HOLDINGS LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SCHWARTZ HOLDINGS LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SCHWARTZ HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
101 MARSH LANE
LONDON
NW7 4LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YARAYAH SCHWARTZ | British | Secretary | 2000-01-14 | CURRENT | |
YARAYAH SCHWARTZ | Feb 1954 | British | Director | 2000-01-14 | CURRENT |
MR ADAM JOSEPH SCHWARTZ | Sep 1993 | British | Director | 2023-09-28 | CURRENT |
MR STEWART DAVID SCHWARTZ | Feb 1948 | British | Director | 1995-03-27 UNTIL 2000-06-30 | RESIGNED |
YARAYAH SCHWARTZ | Feb 1955 | British | Director | 2000-01-14 UNTIL 2014-03-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
YARAYAH SCHWARTZ | Feb 1955 | British | Secretary | 1995-03-27 UNTIL 2000-01-14 | RESIGNED |
LUCINDA SCHWARTZ | Sep 1976 | Secretary | 2000-01-14 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yarayah Schwartz | 2023-03-03 - 2023-03-03 | 2/1954 | London | Ownership of shares 25 to 50 percent |
Mr Stewart David Schwartz | 2016-04-06 | 2/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2023-12-27 | 31-12-2022 | £11,136 Cash £6,627,483 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2022-12-09 | 31-12-2021 | £100 Cash £5,958,205 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2021-10-29 | 31-12-2020 | £70,502 Cash £5,293,478 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2021-01-30 | 31-12-2019 | £6,716 Cash £3,974,367 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £147,268 Cash £3,064,932 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2018-11-01 | 31-12-2017 | £100 Cash £3,568,158 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2017-10-27 | 31-12-2016 | £100 Cash £3,603,310 equity |
SCHWARTZ_HOLDINGS_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £100 Cash £-730,820 equity |
Abbreviated Company Accounts - SCHWARTZ HOLDINGS LIMITED | 2015-10-30 | 31-12-2014 | £100 Cash £-703,386 equity |