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S.SCHWARTZ LIMITED

S.SCHWARTZ LIMITED

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

    • Overview

    Company NameS.SCHWARTZ LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04080028
    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 S.SCHWARTZ LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S.SCHWARTZ LIMITED located?

    Registered Office Address
    5 North End Road
    London
    NW11 7RJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.SCHWARTZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for S.SCHWARTZ LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueYes

    What are the latest filings for S.SCHWARTZ LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 26, 2021 to Nov 25, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 27, 2016 to Nov 26, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Nov 28, 2015 to Nov 27, 2015

    		1 pagesAA01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S.SCHWARTZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORZ, Esther
    14 Riverside Drive
    Golders Green Road
    NW11 9PU London
    		Secretary
    14 Riverside Drive
    Golders Green Road
    NW11 9PU London
    		Swiss12531060002
    ERLICH, Abraham
    35 Green Lane
    NW4 2AG London
    		Director
    35 Green Lane
    NW4 2AG London
    		United KingdomBritish12084800001
    STORZ, Esra Joshua
    30 Russell Gardens
    NW11 9NL London
    		Director
    30 Russell Gardens
    NW11 9NL London
    		United KingdomBritish77405240001
    STORZ, Esther
    14 Riverside Drive
    Golders Green Road
    NW11 9PU London
    		Director
    14 Riverside Drive
    Golders Green Road
    NW11 9PU London
    		EnglandSwiss12531060002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.SCHWARTZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Storz
    5 North End Road
    London
    NW11 7RJ
    		Apr 06, 2016
    5 North End Road
    London
    NW11 7RJ
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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