South West Investment Properties (retail) Limited is a private limited company registered at 16 Caroline Terrace, London SW1W 8JT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 1 director.
Director Christopher H., appointed on 29 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.
| Office Address | 16 Caroline Terrace |
| Town | London |
| Post code | SW1W 8JT |
| Country of origin | United Kingdom |
| Registration Number | 12578308 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th April |
| Company age | 4 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 29 April 2020
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Adelaide Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adelaide Investment Holdings Ltd
16 Caroline Terrace, Stoke Poges, London, Buckinghamshire, SW1W 8JT, England
| Legal authority | Companies Act |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | United Kingdom (England & Wales) |
| Registration number | 11356814 |
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 29 April 2020 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 8 827 | 10 587 | 8 640 |
| Net Assets Liabilities | -5 992 | 1 116 | 162 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 650 | 6 188 | 6 742 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 364 789 | 355 110 | 352 861 |
| Fixed Assets | 351 620 | 351 620 | 350 990 |
| Net Current Assets Liabilities | -355 962 | -344 316 | -344 086 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 207 | 135 | |
| Total Assets Less Current Liabilities | -4 342 | 7 304 | 6 904 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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