MICHAEL SHWARTZ CONSTRUCTION LIMITED
Overview
Company Name | MICHAEL SHWARTZ CONSTRUCTION LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03653721 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MICHAEL SHWARTZ CONSTRUCTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MICHAEL SHWARTZ CONSTRUCTION LIMITED located?
Registered Office Address | Unit 2 , Carmine Court 202 Imperial Drive HA2 7HG Harrow Middlesex United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL SHWARTZ CONSTRUCTION LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2024 |
Next Accounts Due On | Jul 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MICHAEL SHWARTZ CONSTRUCTION LIMITED?
Last Confirmation Statement Made Up To | Oct 21, 2025 |
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Next Confirmation Statement Due | Nov 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 21, 2024 |
Overdue | No |
What are the latest filings for MICHAEL SHWARTZ CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael Shwartz on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Liora Briskin on Aug 03, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael Shwartz as a person with significant control on Aug 03, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2nd Floor Compass House Pynnacles Close Stanmore Middlesex HA7 4AF to Unit 2 , Carmine Court 202 Imperial Drive Harrow Middlesex HA2 7HG on Aug 03, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036537210002, created on Jul 31, 2017 | 42 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MICHAEL SHWARTZ CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRISKIN, Liora | Secretary | 202 Imperial Drive HA2 7HG Harrow Unit 2 , Carmine Court Middlesex United Kingdom | British | 77707730002 | ||||||
SHWARTZ, Michael | Director | 202 Imperial Drive HA2 7HG Harrow Unit 2 , Carmine Court Middlesex United Kingdom | United Kingdom | British | Company Director | 61738220007 | ||||
DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of MICHAEL SHWARTZ CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Shwartz | Oct 21, 2016 | 202 Imperial Drive HA2 7HG Harrow Unit 2 , Carmine Court Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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