UNITED SWALLOWS LIMITED

UNITED SWALLOWS LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UNITED SWALLOWS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 102 METROLINE HOUSE
Address Line 2	118-122 COLLEGE ROAD
Post Town	HARROW
Country	UNITED KINGDOM
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	22/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UNITED SWALLOWS LIMITED

Directors

(The company's officers)

MR MAHMOOD RAZA JESSA

(~46 year old British national)

UNIT 102 METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)

Mr Mahmood Raza Jessa

(~46 year old British national)

Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2021

Connections

(Shared officers)

CASPER OAKLAND & ASSOCIATES LTD.

MR MAHMOOD RAZA JESSA

SIMBA PROPERTY (UK) TRADING LIMITED

MR MAHMOOD RAZA JESSA

TRINITY ACORN LIMITED

MR MAHMOOD RAZA JESSA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)