Introduction
Watch Company
S
SYDENHAM ROAD INVESTMENT LTD
SYDENHAM ROAD INVESTMENT LTD is an active company incorporated on 21 March 2023 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 and 1 other business activity. SYDENHAM ROAD INVESTMENT LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14746062
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 2/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Micro Entity
Next Due
Due by 2 October 2026
Period: 1 January 2025 - 2 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
52 Riverside Road London, N15 6DA,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHWIMMER, Moshe
ActiveRiverside Road, LondonN15 6DA
Born October 1985
Director
Appointed 21 Mar 2023
SCHWIMMER, Moshe
Riverside Road, LondonN15 6DA
Born October 1985
Director
21 Mar 2023
Active
SCHWIMMER, Pinchas
ActiveRiverside Road, LondonN15 6DA
Born February 1991
Director
Appointed 12 Dec 2023
SCHWIMMER, Pinchas
Riverside Road, LondonN15 6DA
Born February 1991
Director
12 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pinchas Schwimmer
ActiveRiverside Road, LondonN15 6DA
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Mr Pinchas Schwimmer
Riverside Road, LondonN15 6DA
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Active
Mr Moshe Schwimmer
ActiveRiverside Road, LondonN15 6DA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Mr Moshe Schwimmer
Riverside Road, LondonN15 6DA
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
26 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2025
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023