Introduction
Watch Company
S
SW18 PROPERTIES LIMITED
SW18 PROPERTIES LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Tonbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SW18 PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10739252
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Riverside House River Lawn Road Tonbridge, TN9 1EP,
Previous Addresses
Penhurst House 352-356 Battersea Park Road London SW11 3BY England
From: 23 September 2020To: 7 July 2021
Glebe Stables Hastings Road Northiam Rye TN31 6NH United Kingdom
From: 25 April 2017To: 23 September 2020
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELKINGTON, John Croft
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
Appointed 09 Mar 2022
ELKINGTON, John Croft
River Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
09 Mar 2022
Active
ELKINGTON, John Crofts
Active352 - 356 Battersea Park Road, LondonSW11 3BY
Born May 1963
Director
Appointed 22 Sept 2020
ELKINGTON, John Crofts
352 - 356 Battersea Park Road, LondonSW11 3BY
Born May 1963
Director
22 Sept 2020
Active
NEWTON, Charles James Hamilton
Resigned352-356 Battersea Park Road, LondonSW11 3BY
Born January 1965
Director
Appointed 25 Apr 2017
Resigned 23 Aug 2020
NEWTON, Charles James Hamilton
352-356 Battersea Park Road, LondonSW11 3BY
Born January 1965
Director
25 Apr 2017
Resigned 23 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Crofts Elkington
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Mr John Crofts Elkington
River Lawn Road, TonbridgeTN9 1EP
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Active
Mr Charles James Hamilton Newton
Ceased352-356 Battersea Park Road, LondonSW11 3BY
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 25 Apr 2017
Ceased 29 Sept 2020
Mr Charles James Hamilton Newton
352-356 Battersea Park Road, LondonSW11 3BY
Born January 1965
Ownership of shares 25 to 50 percent as trust
25 Apr 2017
Ceased 29 Sept 2020
Ceased
Mr Paul William Hodge
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Mr Paul William Hodge
River Lawn Road, TonbridgeTN9 1EP
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Active
Filing History
27
Description
Type
Date Filed
Document
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020