Swiftsecure Property Management Limited

Company Name	Swiftsecure Property Management Limited
Company Status	Active
Company Number	02974616
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Giovanni Clayden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 1994(4 days after company formation)
Appointment Duration	29 years, 6 months
Role	Database Manager
Country of Residence	England
Correspondence Address	35 Bagshot Road Enfield EN1 2RE

Secretary Name	Giovanni Clayden
Nationality	British
Status	Current
Appointed	15 May 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Database & Middleware Manager
Country of Residence	United Kingdom
Correspondence Address	35 Bagshot Road Enfield London EN1 2RE

Director Name	Olga Sofia Fragoso
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(8 years, 6 months after company formation)
Appointment Duration	21 years
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	16 Middle Road London SW16 4HW

Director Name	Mr Adrian Roy Turner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Performance Consultant
Country of Residence	England
Correspondence Address	6 Mervyn Road London W13 9UN

Director Name	Peter Matthew Crew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2001)
Role	Retail Operations Manager
Correspondence Address	87 Salford Road London Sw2

Secretary Name	Richard Frank Stark Burgess
Nationality	British
Status	Resigned
Appointed	10 October 1994(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1X 5AE

Director Name	Kevin West
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2003)
Role	Residential Social Worker
Correspondence Address	87 Salford Road London SW2 4BE

Director Name	Candida Coe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2008)
Role	Corporate Development Manager
Correspondence Address	87a Salford Road London SW2 4BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	87 Salford Road London SW2 4BE
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,531
Net Worth	£1,650

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

23 August 2023	Notification of Harry Jonathan Beadle as a person with significant control on 14 July 2023 (2 pages)
17 July 2023	Termination of appointment of Giovanni Clayden as a director on 14 July 2023 (1 page)
17 July 2023	Cessation of Giovanni Clayden as a person with significant control on 14 July 2023 (1 page)
17 July 2023	Termination of appointment of Giovanni Clayden as a secretary on 14 July 2023 (1 page)
17 July 2023	Appointment of Mr Harry Jonathan Beadle as a director on 14 July 2023 (2 pages)
14 July 2023	Appointment of Ms Olga Sofia Fragoso as a secretary on 14 July 2023 (2 pages)
14 July 2023	Registered office address changed from 35 Bagshot Road Enfield London EN1 2RE England to 87 Salford Road London SW2 4BE on 14 July 2023 (1 page)
9 June 2023	Total exemption full accounts made up to 1 October 2022 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 1 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
23 September 2021	Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021 (2 pages)
23 September 2021	Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021 (2 pages)
21 September 2021	Director's details changed for Mr Giovanni Clayden on 25 July 2021 (2 pages)
21 September 2021	Secretary's details changed for Giovanni Clayden on 25 July 2021 (1 page)
21 September 2021	Secretary's details changed for Giovanni Clayden on 25 July 2021 (1 page)
21 September 2021	Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021 (2 pages)
21 September 2021	Director's details changed for Mr Giovanni Clayden on 25 July 2021 (2 pages)
21 September 2021	Registered office address changed from 30 Knyaston Road Enfield London EN2 0DB England to 35 Bagshot Road Enfield London EN1 2RE on 21 September 2021 (1 page)
14 May 2021	Total exemption full accounts made up to 1 October 2020 (3 pages)
17 October 2020	Registered office address changed from 30 30 Knyaston Road Enfield London EN2 0DB England to 30 Knyaston Road Enfield London EN2 0DB on 17 October 2020 (1 page)
17 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 October 2020	Change of details for Mr Giovanni Clayden as a person with significant control on 19 August 2019 (2 pages)
17 October 2020	Secretary's details changed for Giovanni Clayden on 19 August 2019 (1 page)
17 October 2020	Director's details changed for Mr Giovanni Clayden on 19 August 2019 (2 pages)
17 October 2020	Registered office address changed from C/O Giovanni Clayden 87 First Floor Flat Salford Road London SW2 4BE to 30 30 Knyaston Road Enfield London EN2 0DB on 17 October 2020 (1 page)
11 June 2020	Total exemption full accounts made up to 1 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 1 October 2018 (2 pages)
6 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 1 October 2017 (2 pages)
29 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 1 October 2016 (2 pages)
24 April 2017	Total exemption full accounts made up to 1 October 2016 (2 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
22 June 2016	Total exemption full accounts made up to 1 October 2015 (2 pages)
22 June 2016	Total exemption full accounts made up to 1 October 2015 (2 pages)
10 October 2015	Annual return made up to 6 October 2015 no member list (4 pages)
10 October 2015	Annual return made up to 6 October 2015 no member list (4 pages)
15 June 2015	Total exemption full accounts made up to 1 October 2014 (2 pages)
15 June 2015	Total exemption full accounts made up to 1 October 2014 (2 pages)
15 June 2015	Total exemption full accounts made up to 1 October 2014 (2 pages)
11 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
11 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
11 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
30 July 2014	Total exemption small company accounts made up to 1 October 2013 (2 pages)
30 July 2014	Total exemption small company accounts made up to 1 October 2013 (2 pages)
30 July 2014	Total exemption small company accounts made up to 1 October 2013 (2 pages)
4 November 2013	Registered office address changed from 16 Middle Road London SW16 4HW United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 16 Middle Road London SW16 4HW United Kingdom on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
4 November 2013	Registered office address changed from 16 Middle Road London SW16 4HW United Kingdom on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Adrian Roy Turner on 14 December 2012 (2 pages)
4 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
4 November 2013	Director's details changed for Mr Adrian Roy Turner on 14 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 1 October 2012 (2 pages)
13 October 2012	Annual return made up to 6 October 2012 no member list (4 pages)
13 October 2012	Annual return made up to 6 October 2012 no member list (4 pages)
13 October 2012	Annual return made up to 6 October 2012 no member list (4 pages)
21 June 2012	Total exemption full accounts made up to 1 October 2011 (2 pages)
21 June 2012	Total exemption full accounts made up to 1 October 2011 (2 pages)
21 June 2012	Total exemption full accounts made up to 1 October 2011 (2 pages)
29 May 2012	Registered office address changed from 87 Salford Road London SW2 4BE United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 87 Salford Road London SW2 4BE United Kingdom on 29 May 2012 (1 page)
13 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
13 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
13 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
21 June 2011	Total exemption full accounts made up to 1 October 2010 (2 pages)
21 June 2011	Total exemption full accounts made up to 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
4 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
4 November 2010	Registered office address changed from 16 Middle Road London London SW16 4HW United Kingdom on 4 November 2010 (1 page)
4 November 2010	Secretary's details changed for Giovanni Clayden on 16 August 2010 (1 page)
4 November 2010	Director's details changed for Olga Sofia Fragoso on 11 November 2009 (2 pages)
4 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
4 November 2010	Director's details changed for Giovanni Clayden on 16 August 2010 (2 pages)
4 November 2010	Registered office address changed from 16 Middle Road London London SW16 4HW United Kingdom on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Giovanni Clayden on 16 August 2010 (2 pages)
4 November 2010	Secretary's details changed for Giovanni Clayden on 16 August 2010 (1 page)
4 November 2010	Director's details changed for Olga Sofia Fragoso on 11 November 2009 (2 pages)
4 November 2010	Registered office address changed from 16 Middle Road London London SW16 4HW United Kingdom on 4 November 2010 (1 page)
26 November 2009	Total exemption small company accounts made up to 1 October 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 1 October 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Adrian Roy Turner on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 6 October 2009 no member list (4 pages)
23 November 2009	Annual return made up to 6 October 2009 no member list (4 pages)
23 November 2009	Director's details changed for Mr Adrian Roy Turner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Olga Sofia Fragoso on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Giovanni Clayden on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 6 October 2009 no member list (4 pages)
23 November 2009	Director's details changed for Olga Sofia Fragoso on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Giovanni Clayden on 23 November 2009 (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from 146A drayton park london N5 1LX (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 146A drayton park london N5 1LX (1 page)
31 July 2009	Total exemption small company accounts made up to 1 October 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 1 October 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 1 October 2008 (3 pages)
27 October 2008	Appointment terminated director candida coe (1 page)
27 October 2008	Director and secretary's change of particulars / giovanni clayden / 25/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 87 salford road london SW2 4BE (1 page)
27 October 2008	Appointment terminated director candida coe (1 page)
27 October 2008	Director and secretary's change of particulars / giovanni clayden / 25/10/2008 (1 page)
27 October 2008	Annual return made up to 06/10/08 (3 pages)
27 October 2008	Annual return made up to 06/10/08 (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 87 salford road london SW2 4BE (1 page)
1 August 2008	Total exemption small company accounts made up to 1 October 2007 (2 pages)
1 August 2008	Total exemption small company accounts made up to 1 October 2007 (2 pages)
1 August 2008	Total exemption small company accounts made up to 1 October 2007 (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
7 November 2007	Total exemption full accounts made up to 1 October 2006 (2 pages)
7 November 2007	Total exemption full accounts made up to 1 October 2006 (2 pages)
7 November 2007	Total exemption full accounts made up to 1 October 2006 (2 pages)
5 November 2007	Annual return made up to 06/10/07 (2 pages)
5 November 2007	Annual return made up to 06/10/07 (2 pages)
22 February 2007	Annual return made up to 06/10/06 (2 pages)
22 February 2007	Annual return made up to 06/10/06 (2 pages)
25 July 2006	Total exemption full accounts made up to 1 October 2005 (2 pages)
25 July 2006	Total exemption full accounts made up to 1 October 2005 (2 pages)
25 July 2006	Total exemption full accounts made up to 1 October 2005 (2 pages)
6 December 2005	Annual return made up to 06/10/05 (2 pages)
6 December 2005	Annual return made up to 06/10/05 (2 pages)
5 August 2005	Total exemption small company accounts made up to 1 October 2004 (2 pages)
5 August 2005	Total exemption small company accounts made up to 1 October 2004 (2 pages)
5 August 2005	Total exemption small company accounts made up to 1 October 2004 (2 pages)
7 October 2004	Annual return made up to 06/10/04 (2 pages)
7 October 2004	Annual return made up to 06/10/04 (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
20 July 2004	Total exemption full accounts made up to 1 October 2003 (2 pages)
20 July 2004	Total exemption full accounts made up to 1 October 2003 (2 pages)
20 July 2004	Total exemption full accounts made up to 1 October 2003 (2 pages)
31 October 2003	Annual return made up to 06/10/03 (4 pages)
31 October 2003	Annual return made up to 06/10/03 (4 pages)
4 August 2003	Total exemption small company accounts made up to 1 October 2002 (2 pages)
4 August 2003	Total exemption small company accounts made up to 1 October 2002 (2 pages)
4 August 2003	Total exemption small company accounts made up to 1 October 2002 (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
25 October 2002	Annual return made up to 06/10/02 (4 pages)
25 October 2002	Annual return made up to 06/10/02 (4 pages)
12 June 2002	Total exemption full accounts made up to 1 October 2001 (2 pages)
12 June 2002	Total exemption full accounts made up to 1 October 2001 (2 pages)
12 June 2002	Total exemption full accounts made up to 1 October 2001 (2 pages)
12 October 2001	Annual return made up to 06/10/01 (3 pages)
12 October 2001	Annual return made up to 06/10/01 (3 pages)
31 August 2001	Total exemption full accounts made up to 1 October 2000 (2 pages)
31 August 2001	Total exemption full accounts made up to 1 October 2000 (2 pages)
31 August 2001	Total exemption full accounts made up to 1 October 2000 (2 pages)
22 May 2001	New secretary appointed (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 16 berkeley street london W1X 5AE (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 16 berkeley street london W1X 5AE (1 page)
22 May 2001	Annual return made up to 06/10/00 (3 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 06/10/00 (3 pages)
22 May 2001	Director resigned (1 page)
24 December 1999	Accounts for a small company made up to 1 October 1999 (2 pages)
24 December 1999	Accounts for a small company made up to 1 October 1999 (2 pages)
24 December 1999	Accounts for a small company made up to 1 October 1999 (2 pages)
14 October 1999	Annual return made up to 06/10/99 (3 pages)
14 October 1999	Annual return made up to 06/10/99 (3 pages)
16 July 1999	Accounts for a small company made up to 1 October 1998 (1 page)
16 July 1999	Accounts for a small company made up to 1 October 1998 (1 page)
16 July 1999	Accounts for a small company made up to 1 October 1998 (1 page)
15 October 1998	Annual return made up to 06/10/98 (4 pages)
15 October 1998	Annual return made up to 06/10/98 (4 pages)
4 August 1998	Accounts for a small company made up to 1 October 1997 (2 pages)
4 August 1998	Accounts for a small company made up to 1 October 1997 (2 pages)
4 August 1998	Accounts for a small company made up to 1 October 1997 (2 pages)
1 December 1997	Annual return made up to 06/10/97 (4 pages)
1 December 1997	Annual return made up to 06/10/97 (4 pages)
8 October 1997	Annual return made up to 06/10/96 (4 pages)
8 October 1997	Annual return made up to 06/10/96 (4 pages)
23 July 1997	Accounts for a small company made up to 1 October 1996 (2 pages)
23 July 1997	Accounts for a small company made up to 1 October 1996 (2 pages)
23 July 1997	Accounts for a small company made up to 1 October 1996 (2 pages)
2 December 1996	Accounts for a small company made up to 1 October 1995 (2 pages)
2 December 1996	Accounts for a small company made up to 1 October 1995 (2 pages)
2 December 1996	Accounts for a small company made up to 1 October 1995 (2 pages)
6 December 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
6 October 1994	Incorporation (10 pages)
6 October 1994	Incorporation (10 pages)

Swiftsecure Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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