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SWITCHED ON PROPERTY LTD

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

This company is commonly known as Switched On Property Ltd. The company was founded 6 years ago and was given the registration number 11329542. The firm's registered office is in SW18 4RN. You can find them at 27 Haslemere Avenue, , Sw18 4rn, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWITCHED ON PROPERTY LTD
Company Number:11329542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Haslemere Avenue, Sw18 4rn, London, England, SW18 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Haslemere Avenue, Sw18 4rn, England, SW18 4RN

Director25 April 2018Active
27, Haslemere Avenue, Sw18 4rn, England,

Director25 April 2018Active

People with Significant Control

Mr James Lyons
Notified on:25 April 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:27, Haslemere Avenue, Sw18 4rn, England, SW18 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Lyons Whyte
Notified on:25 April 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:27, Haslemere Avenue, Sw18 4rn, England, SW18 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-04-25Incorporation

Incorporation company.

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