Introduction
Watch Company
S
SWINDON PROPERTIES LTD
SWINDON PROPERTIES LTD is an active company incorporated on 6 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SWINDON PROPERTIES LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09861430
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
1075 New Burlington House Finchley Road London, NW11 0PU,
Previous Addresses
86 Filey Avenue London N16 6JJ England
From: 6 November 2015To: 12 November 2015
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Mordechai
ActiveLondonN16 6JJ
Born November 1987
Director
Appointed 06 Nov 2015
GROSS, Mordechai
LondonN16 6JJ
Born November 1987
Director
06 Nov 2015
Active
BERGER, Mordechai Jacob
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 06 Nov 2015
Resigned 06 Nov 2015
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
06 Nov 2015
Resigned 06 Nov 2015
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bergmount Limited
ActiveFiley Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Bergmount Limited
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Active
Gemini Estates Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Gemini Estates Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Active
Moresby Holdings Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Moresby Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Active
Mr Mordechai Gross
CeasedFiley Avenue, LondonN16 6JJ
Born November 1987
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 08 Dec 2016
Mr Mordechai Gross
Filey Avenue, LondonN16 6JJ
Born November 1987
Significant influence or control
06 Apr 2016
Ceased 08 Dec 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2016
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015