Sw2 Properties Limited in London

Sw2 Properties Limited

Sw2 Properties started in year 2002 as Private Limited Company with registration number 04482067. The Sw2 Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 1 Strathleven Road. Postal code: SW2 5JS.

There is a single director in the company at the moment - Richard D., appointed on 10 July 2002. In addition, a secretary was appointed - Richard D., appointed on 10 July 2002. As of 26 April 2024, there were 2 ex directors - Kulvir V., Julian B. and others listed below. There were no ex secretaries.

Sw2 Properties Limited Address / Contact

Office Address	1 Strathleven Road
Office Address2	London
Town
Post code	SW2 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04482067
Date of Incorporation	Wed, 10th Jul 2002
Industry	Non-trading company
End of financial Year	19th September
Company age	22 years old
Account next due date	Thu, 19th Jun 2025 (419 days left)
Account last made up date	Tue, 19th Sep 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Richard D.

Position: Director

Appointed: 10 July 2002

Richard D.

Position: Secretary

Appointed: 10 July 2002

Kulvir V.

Position: Director

Appointed: 12 August 2003

Resigned: 07 July 2022

Julian B.

Position: Director

Appointed: 10 July 2002

Resigned: 12 August 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Richard D. The abovementioned PSC has significiant influence or control over this company,.

Richard D.

Notified on	15 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-19	2015-09-19	2016-09-19	2017-09-19	2018-09-19	2019-09-19	2020-09-19	2021-09-19	2022-09-19	2023-09-19
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 19, 2023 filed on: 20th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 19, 2023 filed on: 20th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2022 filed on: 10th, May 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 17th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2020 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2019 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2018 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2016 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 11th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 11, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 19, 2014 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 13th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 19, 2013 filed on: 16th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 19, 2012 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 19, 2011 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 19, 2010 filed on: 19th, May 2011	accounts	Free Download (3 pages)
CH01	On July 10, 2010 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
CH01	On July 10, 2010 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 11th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 19, 2009 filed on: 24th, May 2010	accounts	Free Download (3 pages)
363a	Period up to July 11, 2009 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 19, 2007 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2007 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2004 filed on: 13th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 19, 2004 filed on: 13th, April 2005	accounts	Free Download (2 pages)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 19, 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 19, 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
288b	On September 16, 2003 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On September 16, 2003 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288a	On September 12, 2003 New director appointed filed on: 12th, September 2003	officers	Free Download (4 pages)
288a	On September 12, 2003 New director appointed filed on: 12th, September 2003	officers	Free Download (4 pages)
288b	On August 5, 2003 Director resigned filed on: 5th, August 2003	officers	Free Download (1 page)
288b	On August 5, 2003 Director resigned filed on: 5th, August 2003	officers	Free Download (1 page)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 19/09/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 19/09/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 17, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 17, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (10 pages)