SWEDISH WHARF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Cessation of Royston Thomas Durell as a person with significant control on 2023-11-09 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/05/2528 May 2025 | Notification of Durell Holdings Limited as a person with significant control on 2023-11-09 |
| 01/05/251 May 2025 | Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to 3-4 Burnett Road Darent Industrial Park Erith DA8 2LG on 2025-05-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 27/01/2527 January 2025 | Director's details changed for Mrs Sarah Elizabeth Evans on 2025-01-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Termination of appointment of Royston Thomas Durell as a director on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Mr Stuart John Durell as a director on 2023-11-09 |
| 16/10/2316 October 2023 | Director's details changed for Sarah Durell on 2023-10-09 |
| 16/10/2316 October 2023 | Director's details changed for Barbara Durell on 2023-10-09 |
| 14/10/2314 October 2023 | Appointment of Sarah Durell as a director on 2023-10-09 |
| 14/10/2314 October 2023 | Appointment of Barbara Durell as a director on 2023-10-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/05/1930 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON THOMAS DURELL / 01/01/2016 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED ROYSTON THOMAS DURELL |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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