Schwartz Holdings Limited

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Schwartz Holdings Limited

03038376Private Limited With Share Capital

101 Marsh Lane, London, NW74LG
Incorporated

27/03/1995

Company Age

31 years

Directors

2

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Schwartz Holdings Limited (03038376) is a private limited with share capital incorporated on 27/03/1995 (31 years old) and registered in london, NW74LG. The company operates under SIC code 41100 - development of building projects.

Schwartz holdings limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/03/1995
NW74LG

Financial Overview

Total Assets

£16.10M

Liabilities

£7.49M

Net Assets

£8.61M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£133.6K

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Mortgage
Date:08-04-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Mortgage
Date:03-05-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Mortgage
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

249 Cranbrook Road, Ilford, Essex, IG14TG
101 Marsh Lane, London, NW74LGRegistered

Contact

101 Marsh Lane, London, NW74LG