Introduction
Watch Company
Updated On: 06/08/2026
S
SWALLANDS ESTATES LTD
SWALLANDS ESTATES LTD is an active company incorporated on 7 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWALLANDS ESTATES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11811529
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 2 October 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (6 months ago)
Submitted on 12 February 2026 (6 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
69 Ferndale Road London, N15 6UG,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDBERG, Meir
ActiveFerndale Road, LondonN15 6UG
Born June 1988
Director
Appointed 07 Feb 2019
GOLDBERG, Meir
Ferndale Road, LondonN15 6UG
Born June 1988
Director
07 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meir Goldberg
ActiveFerndale Road, LondonN15 6UG
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Meir Goldberg
Ferndale Road, LondonN15 6UG
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
2 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2026
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2021
24 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
12 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2019
12 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2019