Introduction
Watch Company
S
SCHWARTZ ESTATES LTD
SCHWARTZ ESTATES LTD is an active company incorporated on 31 January 2024 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. SCHWARTZ ESTATES LTD was registered 2 years ago.(SIC: 68100, 68320)
Status
active
Active since 2 years ago
Company No
15457223
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Flat 1 1 Yizal Close London, E5 9UG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENFELD, Joel
Active1 Yizal Close, LondonE5 9UG
Born January 1981
Director
Appointed 31 Jan 2024
GREENFELD, Joel
1 Yizal Close, LondonE5 9UG
Born January 1981
Director
31 Jan 2024
Active
SCHWARTZ, Solomon
Active1 Yizal Close, LondonE5 9UG
Born August 2001
Director
Appointed 31 Jan 2024
SCHWARTZ, Solomon
1 Yizal Close, LondonE5 9UG
Born August 2001
Director
31 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Greenfeld
Active1 Yizal Close, LondonE5 9UG
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Joel Greenfeld
1 Yizal Close, LondonE5 9UG
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Solomon Schwartz
Active1 Yizal Close, LondonE5 9UG
Born August 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Solomon Schwartz
1 Yizal Close, LondonE5 9UG
Born August 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024