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SWEETTREE RETIREMENT COMMUNITIES LIMITED (03995132)

SWEETTREE RETIREMENT COMMUNITIES LIMITED (03995132) is an active UK company. incorporated on 16 May 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. SWEETTREE RETIREMENT COMMUNITIES LIMITED has been registered for 25 years. Current directors include SWEETBAUM, Barry Jay.

Company Number
03995132
Status
active
Type
ltd
Incorporated
16 May 2000
Age
25 years
Address
Coleridge House, London, NW6 3QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SWEETBAUM, Barry Jay
SIC Codes
70229, 82990

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Introduction
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SWEETTREE RETIREMENT COMMUNITIES LIMITED

SWEETTREE RETIREMENT COMMUNITIES LIMITED is an active company incorporated on 16 May 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SWEETTREE RETIREMENT COMMUNITIES LIMITED was registered 25 years ago.(SIC: 70229, 82990)

Status

active

Active since 25 years ago

Company No

03995132

LTD Company

Age

25 Years

Incorporated 16 May 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

SWEETTREE INVESTMENTS LIMITED
From: 2 June 2000To: 24 October 2001
SWEETREE INVESTMENTS LIMITED
From: 16 May 2000To: 2 June 2000
Contact
Address

Coleridge House 1 Coleridge Gardens London, NW6 3QH,

Previous Addresses

200 Strand London WC2R 1DJ
From: 16 May 2000To: 8 October 2015
Timeline

4 key events • 2000 - 2019

Funding Officers Ownership
Company Founded
May 00
Director Left
Jun 12
New Owner
Jul 17
Share Issue
Sept 19
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

SWEETBAUM, Barry Jay

Active
Coleridge Gardens, LondonNW6 3QH
Born March 1964
Director
Appointed 16 May 2000

FEISAL, Khan Emir

Resigned
1 Coleridge Gardens, LondonNW6 3QH
Secretary
Appointed 01 Oct 2015
Resigned 02 Aug 2016

LATHAM, Caroline

Resigned
1 Coleridge Gardens, LondonNW6 3QH
Secretary
Appointed 31 Jan 2020
Resigned 30 Jun 2021

SWEETBAUM, Barry Jay

Resigned
Upper Wellside Flat, LondonNW3 1BT
Secretary
Appointed 16 May 2000
Resigned 23 Jun 2000

BLG (PROFESSIONAL SERVICES) LIMITED

Resigned
7th Floor Beaufort House, LondonEC3A 7NJ
Corporate secretary
Appointed 23 Jun 2000
Resigned 22 Feb 2002

ST JAMES'S SQUARE SECRETARIES LIMITED

Resigned
7 Savoy Court, LondonWC2R 0ER
Corporate secretary
Appointed 28 Feb 2002
Resigned 30 Sept 2015

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 May 2000
Resigned 16 May 2000

SWEETBAUM, Peter Mark

Resigned
47 Ember Lane, EsherKT10 8EA
Born December 1967
Director
Appointed 16 May 2000
Resigned 01 May 2012

Persons with significant control

1

Mr Barry Jay Sweetbaum

Active
Coleridge Gardens, LondonNW6 3QH
Born March 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
2 March 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 February 2020
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
10 September 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
9 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Accounts With Accounts Type Group
23 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts Amended With Accounts Type Group
26 February 2016
AAMDAAMD
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Termination Secretary Company
3 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 October 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Small
19 January 2010
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Small
8 January 2009
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Legacy
19 July 2007
287Change of Registered Office
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 November 2006
AAAnnual Accounts
Legacy
23 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2006
AAAnnual Accounts
Legacy
20 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 December 2003
AAAnnual Accounts
Resolution
27 August 2003
RESOLUTIONSResolutions
Resolution
27 August 2003
RESOLUTIONSResolutions
Legacy
3 July 2003
287Change of Registered Office
Legacy
10 June 2003
363sAnnual Return (shuttle)
Legacy
26 February 2003
88(2)R88(2)R
Resolution
26 February 2003
RESOLUTIONSResolutions
Legacy
27 January 2003
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
26 January 2003
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
6 March 2002
287Change of Registered Office
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 October 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 August 2001
AAAnnual Accounts
Legacy
5 June 2001
288cChange of Particulars
Legacy
5 June 2001
288cChange of Particulars
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
7 July 2000
225Change of Accounting Reference Date
Legacy
30 June 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
287Change of Registered Office
Memorandum Articles
8 June 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 2000
288bResignation of Director or Secretary
Incorporation Company
16 May 2000
NEWINCIncorporation