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SW19 ESTATE AGENTS LIMITED

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

This company is commonly known as Sw19 Estate Agents Limited. The company was founded 18 years ago and was given the registration number 05508737. The firm's registered office is in LONDON. You can find them at 83 Hartfield Crescent, Wimbledon, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SW19 ESTATE AGENTS LIMITED
Company Number:05508737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:83 Hartfield Crescent, Wimbledon, London, SW19 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Merton Road, London, England, SW19 1ED

Director14 July 2005Active
88 Copse Hill, Wimbledon Common, London, SW20 0EF

Secretary21 September 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 July 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 July 2005Active

People with Significant Control

Mrs Clare Painter
Notified on:19 August 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:119, Merton Road, London, England, SW19 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:83, Hartfield Crescent, London, United Kingdom, SW19 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-10-30Miscellaneous

Legacy.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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