Swindon Properties Ltd

09861430

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 06/11/2015

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

29/08/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mordechai Gross

director · Since 06/11/2015

British · United Kingdom · Age 38

Former

Mordechai Jacob Berger

director · Resigned 06/11/2015

Persons with Significant Control

Bergmount Limited

25–50% shares

25–50% votes

43, Filey Avenue, London, N16 6JL

Reg: 10516741 · Companies House · Limited By Shares

Notified 08/12/2016

Gemini Estates Limited

25–50% shares

25–50% votes

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

Reg: 09795536 · Companies House · Limited By Shares

Notified 08/12/2016

Moresby Holdings Limited

25–50% shares

25–50% votes

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

Reg: 10506924 · Companies House · Limited By Shares

Notified 08/12/2016

Former PSCs

Mr Mordechai Gross

Ceased 08/12/2016

Charges1 outstanding

A registered charge

outstanding

Handelsbanken PLC

Delta 600, delta office park, great western way, swindon SN5 7XF and registered under title number WT420961.

Created 16/10/2025Registered 22/10/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1075 New Burlington House

2026-06-07

1075 NEW BURLINGTON HOUSE

post town → London

2026-06-07

LONDON