Sw1 Properties Limited
Company Profile
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MicroSw1 Properties Limited
04290084•Private Limited With Share Capital
23 Buckingham Gate, London, SW1E6LB
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Incorporated
19/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Sw1 Properties Limited (04290084) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in london, SW1E6LB. The company operates under SIC code 41100 - development of building projects.
Sw1 properties limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/09/2001
SW1E6LB
Financial Overview
Total Assets
£9.13M
Liabilities
£6.28M
Net Assets
£2.85M
Turnover
£391.1K
Cash
£425.1K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Resolution
Category:Resolution
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:27-09-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Mortgage
Date:19-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Accounts
Date:09-09-2002
Legacy
Category:Mortgage
Date:06-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2001
Incorporation Company
Category:Incorporation
Date:19-09-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
23 Buckingham Gate, London, SW1E6LBRegistered
Related Companies
9
Contact
23 Buckingham Gate, London, SW1E6LB