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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWART D. SCHWARTZ ORGANISATION LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SEYMOUR PROPERTY ENTERPRISES LIMITED LONDON Active DORMANT 41100 - Development of building projects
ABLEPRIZE LIMITED BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
DOTPRINT LTD BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
LJ INVESTMENTS LTD ILFORD Active DORMANT 96090 - Other service activities n.e.c.
SCHWARTZ DEVELOPMENTS LIMITED ILFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POWERSCOURT CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account

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