Introduction
Watch Company
S
SOUTH WEST PORTFOLIO LIMITED
SOUTH WEST PORTFOLIO LIMITED is an active company incorporated on 16 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTH WEST PORTFOLIO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15289979
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 16 November 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 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AWAN, Kamran Malik
ActiveHigh Holborn, LondonWC1V 6AZ
Born November 1982
Director
Appointed 16 Nov 2023
AWAN, Kamran Malik
High Holborn, LondonWC1V 6AZ
Born November 1982
Director
16 Nov 2023
Active
JAVED, Billal
ActiveHigh Holborn, LondonWC1V 6AZ
Born July 1983
Director
Appointed 16 Nov 2023
JAVED, Billal
High Holborn, LondonWC1V 6AZ
Born July 1983
Director
16 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carltonmoore Limited
ActiveHigh Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2025
Carltonmoore Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 75 to 100 percent
12 Jun 2025
Active
Mr Kamran Malik Awan
CeasedHigh Holborn, LondonWC1V 6AZ
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Ceased 12 Jun 2025
Mr Kamran Malik Awan
High Holborn, LondonWC1V 6AZ
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Ceased 12 Jun 2025
Ceased
Billal Javed
CeasedHigh Holborn, LondonWC1V 6AZ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Ceased 12 Jun 2025
Billal Javed
High Holborn, LondonWC1V 6AZ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Ceased 12 Jun 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024