Menna Overview
Here’s a quick overview of SW1 PROPERTIES LIMITED 👀 — a London based business that started in 2001.
SW1 PROPERTIES LIMITED
- Company statusactive
- Company No04290084
- Age24 years 10 months Incorporated 19 September 2001
- Officers3
Address
23 Buckingham Gate, London, SW1E 6LB, England
SW1 PROPERTIES LIMITED is an active company incorporated on 19 September 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Small
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Statement Of Companys Objects
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEADING ADVISORY PRIVATE LIMITED | corporate secretary | 01 Jul 2022 | |
| CHOUDHRIE, Dhruv | director | Oct 1974 | 05 Jul 2006 |
| CHOUDHRIE, Shylla | director | Aug 1975 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sw1 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SW1 PROPERTIES LIMITED 👀 — a London based business that started in 2001.