Swakeleys Property Developments Limited RICKMANSWORTH


Swakeleys Property Developments Limited is a private limited company located at Unifruit House, 155 High Street, Rickmansworth WD3 1AR. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director Mukesh T., appointed on 08 July 2022. Director Jayshree T., appointed on 08 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Swakeleys Property Developments Limited Address / Contact

Office Address Unifruit House
Office Address2 155 High Street
Town Rickmansworth
Post code WD3 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13208116
Date of Incorporation Wed, 17th Feb 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Mukesh T.

Position: Director

Appointed: 08 July 2022

Jayshree T.

Position: Director

Appointed: 08 July 2022

Pooja M.

Position: Director

Appointed: 17 February 2021

Resigned: 08 July 2022

Jeenesh T.

Position: Director

Appointed: 17 February 2021

Resigned: 08 July 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Mukesh T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jayshree T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Forty Lane Developments Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mukesh T.

Notified on 8 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jayshree T.

Notified on 8 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Forty Lane Developments Ltd

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11939558
Notified on 17 February 2021
Ceased on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 27th, July 2023
Free Download (3 pages)

Company search