MICHAEL SHWARTZ CONSTRUCTION LIMITED

MICHAEL SHWARTZ CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL SHWARTZ CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL SHWARTZ CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MICHAEL SHWARTZ CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for MICHAEL SHWARTZ CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Director's details changed for Mr Michael Shwartz on Nov 09, 2020

    2 pagesCH01

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Liora Briskin on Aug 03, 2018

    1 pagesCH03

    Change of details for Mr Michael Shwartz as a person with significant control on Aug 03, 2018

    2 pagesPSC04

    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 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Registration of charge 036537210002, created on Jul 31, 2017

    42 pagesMR01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MICHAEL SHWARTZ CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISKIN, Liora
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    Secretary
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    British77707730002
    SHWARTZ, Michael
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    Director
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director61738220007
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of MICHAEL SHWARTZ CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Shwartz
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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