Sweephome Property Management Limited

Company Name	Sweephome Property Management Limited
Company Status	Active
Company Number	03349413
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years 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	John Wreford-Howard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(1 week, 4 days after company formation)
Appointment Duration	27 years
Role	Retired Civil Servant
Correspondence Address	Garden Flat 212 Randolph Avenue London W9 1PF

Director Name	Richard John Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Elgin Avenue Maida Vale London W9 1JS

Director Name	Brooke Marie Wachtel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	290 Elgin Avenue Maida Vale London W9 1JS

Director Name	Miss Asmita Amrutkumar Prajapati
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	290 Elgin Avenue Maida Vale London W9 1JS

Secretary Name	Ashley Milton Limited (Corporation)
Status	Current
Appointed	01 September 2023(26 years, 5 months after company formation)
Appointment Duration	8 months
Correspondence Address	290 Elgin Avenue Maida Vale London W9 1JS

Director Name	Elizabeth Anne Darby
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	212 Randolph Avenue Maida Vale London W9 1PF

Secretary Name	Mia Worthington
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 week, 4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Top Flat 212 Randolph Avenue London W9 1PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	290 Elgin Avenue Maida Vale London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr John Wreford-howard 25.00% Ordinary
1 at £1	Mr Richard John Sullivan 25.00% Ordinary
1 at £1	Ms Asmita Prjapati 25.00% Ordinary
1 at £1	Ms Brooke Marie Wachel 25.00% Ordinary

Financials

Year	2014
Turnover	£3,349
Net Worth	£790
Current Liabilities	£1,805

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Filing History

15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
6 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
1 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 August 2016	Annual return made up to 14 May 2016 Statement of capital on 2016-08-09 GBP 4 (26 pages)
9 August 2016	Annual return made up to 14 May 2016 Statement of capital on 2016-08-09 GBP 4 (26 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 November 2015	Termination of appointment of Mia Worthington as a secretary on 12 November 2015 (1 page)
21 November 2015	Termination of appointment of Mia Worthington as a secretary on 12 November 2015 (1 page)
17 June 2015	Annual return made up to 14 May 2015 Statement of capital on 2015-06-17 GBP 4 (14 pages)
17 June 2015	Annual return made up to 14 May 2015 Statement of capital on 2015-06-17 GBP 4 (14 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (14 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (14 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 June 2009	Return made up to 14/05/09; full list of members (5 pages)
3 June 2009	Return made up to 14/05/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 June 2008	Return made up to 04/05/08; change of members (6 pages)
23 June 2008	Return made up to 04/05/08; change of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 June 2007	Return made up to 04/05/07; full list of members (6 pages)
3 June 2007	Return made up to 04/05/07; full list of members (6 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 May 2006	Return made up to 04/05/06; full list of members (7 pages)
15 May 2006	Return made up to 04/05/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 May 2005	Return made up to 10/04/05; full list of members (7 pages)
10 May 2005	Return made up to 10/04/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 May 2002	Return made up to 10/04/02; full list of members (7 pages)
8 May 2002	Return made up to 10/04/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 10/04/00; full list of members (6 pages)
18 April 2000	Return made up to 10/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
15 May 1999	Return made up to 10/04/99; full list of members (6 pages)
15 May 1999	Return made up to 10/04/99; full list of members (6 pages)
14 July 1998	Return made up to 10/04/98; full list of members (6 pages)
14 July 1998	Return made up to 10/04/98; full list of members (6 pages)
2 July 1998	Ad 12/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 1998	Ad 12/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
2 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 212 randolph avenue london W9 (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 212 randolph avenue london W9 (1 page)
12 May 1997	Memorandum and Articles of Association (13 pages)
12 May 1997	Memorandum and Articles of Association (13 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 April 1997	Incorporation (18 pages)
10 April 1997	Incorporation (18 pages)

Sweephome Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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