SW1 PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 11/04/2511 April 2025 | Satisfaction of charge 042900840003 in full |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Registration of charge 042900840003, created on 2023-02-13 |
| 10/01/2310 January 2023 | Statement of company's objects |
| 05/01/235 January 2023 | Appointment of Mrs Shylla Choudhrie as a director on 2023-01-05 |
| 04/11/224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/06/198 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 11/05/2012 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 07/04/2017 |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHRUV CHOUDHRIE / 01/08/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED LUMLEY MANAGEMENT LIMITED |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED C&C 14 LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED C & C 34 LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 07/11/017 November 2001 | COMPANY NAME CHANGED ENFRANCHISE 423 LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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