SW1 PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SW1 PROPERTIES LIMITED
COMPANY NUMBER
04290084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
www.sw1digital.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2002
20/06/2002
C&C 14 LIMITED
View all previous names
LONDON
SW1E 6LB
23 Buckingham Gate
LONDON
SW1E 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SW1 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SW1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2006 - 10/04/2002 (4 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
LEADING ADVISORY PRIVATE LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
|
19/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULFIN INTERNATIONAL INC | N/A | N/A |
| SW1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SW1 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Shylla Choudhrie (930386207) Appointed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 03/08/2022 | New Company Secretary LEADING ADVISORY PRIVATE LIMITED (929857307) Appointed |
| 02/06/2022 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 26/05/2022 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 05/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 04/12/2019 | PRAXIS SECRETARIES (UK) LIMITED (926471103) has left the board |
| 27/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926471103) Appointed |
| 27/11/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 17/11/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 17/03/2016 | Cherian Padinjarethalakal Thomas (913486311) has left the board |
| 16/03/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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