SP

SW1 PROPERTIES LIMITED

Active

Company number 04290084

London, England · Incorporated 19 September 2001

23 Buckingham Gate, London, SW1E 6LB, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENFRANCHISE 423 LIMITED · 19 September 2001 – 7 November 2001

C & C 34 LIMITED · 7 November 2001 – 21 January 2002

C&C 14 LIMITED · 21 January 2002 – 20 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sw1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
27 March 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Resolution
Resolution
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Statement Of Companys Objects
Change Of Constitution
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Small
Accounts
4 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Resolution
Resolution
8 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
27 September 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Accounts
9 September 2002 View
Legacy
Mortgage
6 August 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Certificate Change Of Name Company
Change Of Name
21 January 2002 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Incorporation Company
Incorporation
19 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SW1E 6LB

GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
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POLYMERS EUROPE LIMITED
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C&C ESTATES LIMITED
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C&C ALPHA GROUP LIMITED
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