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SW1A LIMITED

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

This company is commonly known as Sw1a Limited. The company was founded 22 years ago and was given the registration number 04305770. The firm's registered office is in HEREFORD. You can find them at 3 Holmer Terrace, Holmer, Hereford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SW1A LIMITED
Company Number:04305770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Holmer Terrace, Holmer, Hereford, HR4 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Ellingham, Bungay, NR35 2ER

Secretary16 October 2001Active
The Old Rectory, Ellingham, Bungay, NR35 2ER

Director31 March 2006Active
1 Shafto Mews, London, SW1X 0JT

Director16 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 2001Active

People with Significant Control

Mr Christopher Leigh-Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
Nature of control:
  • Significant influence or control
Mr Laurence Gordon Scott Carr
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts amended with accounts type total exemption small.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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