Menna Overview
Here’s a quick overview of SCHWARTZ HOLDINGS LIMITED 👀 — a London based business that started in 1995.
SCHWARTZ HOLDINGS LIMITED
- Company statusactive
- Company No03038376
- Age31 years 4 months Incorporated 27 March 1995
- Officers3
Address
101 Marsh Lane, London, NW7 4LG, England
SCHWARTZ HOLDINGS LIMITED is an active company incorporated on 27 March 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 May 2019
Mortgage Charge Part Release With Charge Number
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHWARTZ, Yarayah | secretary | 14 Jan 2000 | |
| SCHWARTZ, Adam Joseph | director | Sep 1993 | 28 Sept 2023 |
| SCHWARTZ, Yarayah | director | Feb 1954 | 14 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yarayah Schwartz | Feb 1954 | 03 Mar 2023 |
| Mr Stewart David Schwartz | Feb 1948 | 06 Apr 2016 |
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SCHWARTZ, Adam Joseph, SCHWARTZ, Stewart David are mutual persons.
SCHWARTZ, Adam Joseph are mutual persons.
SCHWARTZ, Lucinda, SCHWARTZ, Yarayah, SCHWARTZ, Stewart David are mutual persons.
SCHWARTZ, Yarayah, SCHWARTZ, Stewart David are mutual persons.
SCHWARTZ, Yarayah are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
SCHWARTZ, Stewart David are mutual persons.
SCHWARTZ, Stewart David are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SCHWARTZ HOLDINGS LIMITED 👀 — a London based business that started in 1995.