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Dato Capital United Kingdom

Sw1 Properties LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SW1 PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ENFRANCHISE 423 LIMITED
C & C 34 LIMITED
C&C 14 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04290084
Record last updated Friday, January 6, 2023 2:29:34 PM UTC
Official Address 1 Floor Senator House 85 Queen Victoria Street Vintry
There are 62 companies registered at this street
Postal Code EC4V4AB
Sector Renting and operating of Housing Association real estate

Charts

Visits

SW1 PROPERTIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 5, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2019 Resignation of one Corporate Secretariate and one Secretary Resignation of one Corporate Secretariate and one Secretary
Registry Oct 25, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Financials Jan 2, 2013 Annual accounts 4290... Annual accounts 4290...
Registry Sep 20, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2011 Annual return Annual return
Registry May 19, 2011 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Sep 27, 2009 Annual return Annual return
Registry Sep 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2009 Appointment of a director Appointment of a director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Dec 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars 4290... Notice of change of directors or secretaries or in their particulars 4290...
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Oct 6, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Jan 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry May 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2003 Appointment of a person as Corporate Secretariate and Secretary Appointment of a person as Corporate Secretariate and Secretary
Registry Oct 2, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Sep 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2002 Change of name certificate Change of name certificate
Registry Jun 20, 2002 Company name change Company name change
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 10, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Appointment of a director 4290... Appointment of a director 4290...
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Appointment of a director 4290... Appointment of a director 4290...
Registry Jan 30, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jan 21, 2002 Change of name certificate Change of name certificate
Registry Jan 21, 2002 Company name change Company name change
Registry Nov 7, 2001 Change of name certificate Change of name certificate
Registry Nov 7, 2001 Company name change Company name change
Registry Sep 19, 2001 Two appointments: 2 companies Two appointments: 2 companies

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