Introduction
Watch Company
S
SW4 ESTATES LTD
SW4 ESTATES LTD is an active company incorporated on 25 November 2019 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. SW4 ESTATES LTD was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12330077
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71 Clapham Common South Side London SW4 9DA United Kingdom
From: 25 November 2019To: 9 January 2025
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Amit
ActiveClapham Common South Side, LondonSW4 9DA
Born February 1980
Director
Appointed 18 Feb 2020
PATEL, Amit
Clapham Common South Side, LondonSW4 9DA
Born February 1980
Director
18 Feb 2020
Active
BARTKOWIAK, Bartosz
ResignedClapham Common South Side, LondonSW4 9DA
Born February 1986
Director
Appointed 25 Nov 2019
Resigned 18 Feb 2020
BARTKOWIAK, Bartosz
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Director
25 Nov 2019
Resigned 18 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amit Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2020
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
20 Feb 2020
Active
Mr Bartosz Bartkowiak
CeasedClapham Common South Side, LondonSW4 9DA
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Ceased 18 Feb 2020
Mr Bartosz Bartkowiak
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Ceased 18 Feb 2020
Ceased
Filing History
24
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
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
24 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020