Background WavePink WaveYellow Wave

SWALLOWTEX LIMITED (01326844)

SWALLOWTEX LIMITED (01326844) is an active UK company. incorporated on 23 August 1977. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. SWALLOWTEX LIMITED has been registered for 48 years. Current directors include LANDAU, Marcus, LOW, Elieser.

Company Number
01326844
Status
active
Type
ltd
Incorporated
23 August 1977
Age
48 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
LANDAU, Marcus, LOW, Elieser
SIC Codes
41201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SWALLOWTEX LIMITED

SWALLOWTEX LIMITED is an active company incorporated on 23 August 1977 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. SWALLOWTEX LIMITED was registered 48 years ago.(SIC: 41201)

Status

active

Active since 48 years ago

Company No

01326844

LTD Company

Age

48 Years

Incorporated 23 August 1977

Size

N/A

Accounts

ARD: 6/4

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 6 January 2027
Period: 1 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 2015 - 2015

Funding Officers Ownership
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LANDAU, Marcus

Active
Leweston Place, LondonN16 6RH
Born May 1951
Director
Appointed 13 Nov 2015

LOW, Elieser

Active
Clapton Common, LondonE5 9AA
Born April 1962
Director
Appointed 13 Nov 2015

LOW, Beila

Resigned
12 Overlea Road, LondonE5 9BJ
Secretary
Appointed N/A
Resigned 03 Mar 2020

LOW, Wilhelm

Resigned
12 Overlea Road, LondonE5 9BJ
Born December 1926
Director
Appointed N/A
Resigned 25 Sept 2015

Persons with significant control

1

Shirlett And Tudor Estates Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
10 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
24 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Accounts With Accounts Type Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Small
22 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Accounts Type Small
22 December 2009
AAAnnual Accounts
Accounts With Accounts Type Small
2 March 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Legacy
23 January 2009
363aAnnual Return
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Small
28 February 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Small
20 December 2005
AAAnnual Accounts
Legacy
28 January 2005
363aAnnual Return
Accounts With Accounts Type Small
29 December 2004
AAAnnual Accounts
Legacy
28 January 2004
363aAnnual Return
Accounts With Accounts Type Small
1 October 2003
AAAnnual Accounts
Legacy
4 February 2003
363aAnnual Return
Legacy
21 January 2003
353353
Legacy
21 January 2003
287Change of Registered Office
Accounts With Accounts Type Small
8 October 2002
AAAnnual Accounts
Legacy
27 January 2002
363aAnnual Return
Accounts With Accounts Type Small
28 October 2001
AAAnnual Accounts
Accounts With Accounts Type Small
2 July 2001
AAAnnual Accounts
Legacy
8 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
9 February 2001
363sAnnual Return (shuttle)
Legacy
13 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Resolution
22 April 1999
RESOLUTIONSResolutions
Legacy
3 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1998
AAAnnual Accounts
Legacy
17 February 1998
363sAnnual Return (shuttle)
Legacy
27 February 1997
225Change of Accounting Reference Date
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Legacy
15 March 1995
363sAnnual Return (shuttle)
Resolution
15 March 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
19 December 1994
AAMDAAMD
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1993
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Legacy
21 February 1992
363b363b
Legacy
21 February 1992
363(287)363(287)
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
8 July 1991
363aAnnual Return
Accounts With Accounts Type Full
15 May 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Accounts With Accounts Type Full
2 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Legacy
25 April 1988
363363
Legacy
22 January 1987
363363
Legacy
22 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 1986
AAAnnual Accounts