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SW1 PLUMBING AND HEATING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw1 Plumbing And Heating Supplies Limited. The company was founded 19 years ago and was given the registration number 05262024. The firm's registered office is in . You can find them at 35 Moreton Street, London, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SW1 PLUMBING AND HEATING SUPPLIES LIMITED
Company Number:05262024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:35 Moreton Street, London, SW1V 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Maxim Road, London, N21 1EY

Secretary18 October 2004Active
11 Maxim Road, London, N21 1EY

Director18 October 2004Active
35 Moreton Street, London, SW1V 2NY

Director06 September 2021Active
35 Moreton Street, London, SW1V 2NY

Director06 September 2021Active
22 Denton Grove, Walton On Thames, KT12 3HE

Director18 October 2004Active
26, St Albans Road, Kingston Upon Thames, United Kingdom, KT2 5HQ

Director18 October 2004Active
35 Moreton Street, London, SW1V 2NY

Director06 September 2021Active

People with Significant Control

Mrs Kirstine Ruth Ruiz
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:35 Moreton Street, SW1V 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Silvana Maria Desira
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:35 Moreton Street, SW1V 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Lavinia Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:35 Moreton Street, SW1V 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Officers

Change person director company with change date.

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