UKBizDB.co.uk

SW48BHZB LIMITED

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

This company is commonly known as Sw48bhzb Limited. The company was founded 8 years ago and was given the registration number 10164746. The firm's registered office is in LONDON. You can find them at Flat 4, 72 Kings Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SW48BHZB LIMITED
Company Number:10164746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director21 July 2017Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director05 May 2016Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director14 February 2021Active
Flat 3, Kings Avenue, London, United Kingdom, SW4 8BH

Director16 December 2017Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director21 July 2017Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director23 February 2020Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director21 July 2017Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director21 July 2017Active
Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH

Director21 July 2017Active

People with Significant Control

Ms Zoe Hannah Berville
Notified on:05 May 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 72 Kings Avenue, London, United Kingdom, SW4 8BH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Officers

Change person director company with change date.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-23Officers

Appoint person director company with name date.

Download
2020-02-23Officers

Termination director company with name termination date.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-17Officers

Appoint person director company with name date.

Download
2017-12-17Officers

Termination director company with name termination date.

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2017-12-06Capital

Second filing capital allotment shares.

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2017-08-08Resolution

Resolution.

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