Menna Overview
Here’s a quick overview of SWE4613 PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
SWE4613 PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No10675611
- Age9 years 4 months Incorporated 17 March 2017
- Officers1
Address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
SWE4613 PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 26 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINNEY, Simon John | director | Aug 1967 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperium Nominees One Limited | 17 Mar 2017 | |
| Sovereign Trust (Guernsey) Limited As Trustees Of Shearwater Evolution Plan Re: Swe4613 | 17 Mar 2017 | |
| Mr Graham Linney | Jan 1943 | 17 Mar 2017 |
Related Companies
To view a related company, use above.
LINNEY, Simon John are mutual persons.
LINNEY, Simon John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SWE4613 PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.