SCWH LIMITED
Active - Accounts Filed
General Information
NAME
SCWH LIMITED
COMPANY NUMBER
08501803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 7RG
Jaysam House
14 Oxford Road
Wealdstone
Harrow, Middlesex
HA3 7RG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCWH 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 SCWH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCWH 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 |
|---|---|---|---|---|
|
24/04/2013 - Present (11 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
19/01/2015 - Present (9 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
19/01/2015 - Present (9 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
19/01/2015 - Present (9 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 01/10/2019 | Gaurang Babulal Velani (914914907) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 17/02/2015 | Sundip Dabasia (919476496) has left the board |
| 17/02/2015 | New Board Member Sundip Dabasia (914914918) Appointed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Sundip Dabasia (919476496) Appointed |
| 10/02/2015 | New Board Member Gaurang Velani (914914907) Appointed |
| 10/02/2015 | New Board Member Hitesh Dabasia (915797719) Appointed |
| 03/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/05/2013 | Samji Patel (917772531) has left the board |
| 03/05/2013 | New Board Member Samji Shivji Patel (902176385) Appointed |
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