Introduction
Watch Company
S
SW4 ASSETS LIMITED
SW4 ASSETS LIMITED is an active company incorporated on 15 March 2018 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SW4 ASSETS LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11256797
LTD Company
Age
8 Years
Incorporated 15 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA United Kingdom
From: 15 March 2018To: 9 January 2025
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 21 Oct 2022
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
21 Oct 2022
Active
BARTKOWIAK, Bartosz
ResignedClapham Common South Side, LondonSW4 9DA
Born February 1986
Director
Appointed 15 Mar 2018
Resigned 16 Aug 2023
BARTKOWIAK, Bartosz
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Director
15 Mar 2018
Resigned 16 Aug 2023
Resigned
RALPH, Grahame Derek
ResignedClapham Common South Side, LondonSW4 9DA
Born September 1948
Director
Appointed 15 Mar 2018
Resigned 01 Jul 2020
RALPH, Grahame Derek
Clapham Common South Side, LondonSW4 9DA
Born September 1948
Director
15 Mar 2018
Resigned 01 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ap Group (Jv) Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2022
Ap Group (Jv) Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 75 to 100 percent
21 Oct 2022
Active
Mr Bartosz Bartkowiak
CeasedClapham Common South Side, LondonSW4 9DP
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2018
Ceased 21 Oct 2022
Mr Bartosz Bartkowiak
Clapham Common South Side, LondonSW4 9DP
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2018
Ceased 21 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020