Founded in 2015, Sw19 Properties, classified under reg no. 09845552 is an active company. Currently registered at 26 Kimble Road SW19 2AS, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Neil C., Elina K.. Of them, Elina K. has been with the company the longest, being appointed on 28 October 2015 and Neil C. has been with the company for the least time - from 25 November 2020. As of 29 April 2024, there were 2 ex directors - Robert S., Sandis K. and others listed below. There were no ex secretaries.
| Office Address | 26 Kimble Road |
| Town | London |
| Post code | SW19 2AS |
| Country of origin | United Kingdom |
| Registration Number | 09845552 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 28 October 2015
The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Casey M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neil C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elina K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Casey M.
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil C.
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elina K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 18 April 2019 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% shares |
Sandis K.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 32 064 | ||||||
| Balance Sheet | |||||||
| Current Assets | 16 103 | 16 103 | 16 051 | ||||
| Net Assets Liabilities | 32 064 | 32 064 | 32 012 | 31 922 | 31 922 | 31 922 | 31 922 |
| Property Plant Equipment | 31 922 | 31 922 | |||||
| Cash Bank In Hand | 142 | ||||||
| Debtors | 15 961 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 064 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 32 064 | ||||||
| Shareholder Funds | 32 064 | ||||||
| Other | |||||||
| Creditors | 15 961 | 15 961 | 15 961 | ||||
| Fixed Assets | 31 922 | 31 922 | 31 922 | 31 922 | 31 922 | 31 922 | 31 922 |
| Net Current Assets Liabilities | 16 103 | 16 103 | 90 | ||||
| Property Plant Equipment Gross Cost | 31 922 | 31 922 | |||||
| Total Assets Less Current Liabilities | 48 025 | 48 025 | 32 012 | 31 922 | 31 922 | 31 922 | 31 922 |
| Creditors Due After One Year | 15 961 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 13th, August 2023 |
accounts | Free Download (3 pages) |
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