SW1 Properties Limited

Company Name	SW1 Properties Limited
Directors	Dhruv Choudhrie and Shylla Choudhrie
Company Status	Active
Company Number	04290084
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Dhruv Choudhrie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mrs Shylla Choudhrie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	05 January 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Housewife
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Leading Advisory Private Limited (Corporation)
Status	Current
Appointed	01 July 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chester Square London SW1W 9EA

Director Name	Dhruv Choudhrie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 January 2002(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2002)
Role	Company Director
Correspondence Address	704 Mal Plaza Street 317-318 Dubai United Arab Emirates

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Warren Mews Weybridge Surrey KT13 9GX

Director Name	Mr Vivek Chandrakant Gole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oakford Road London NW5 1AH

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(2 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 25 October 2019)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2008)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2011)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2022)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Website	www.sw1digital.co.uk
Telephone	020 72228417
Telephone region	London

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£185,746
Gross Profit	£170,425
Net Worth	-£882,168
Cash	£67,370
Current Liabilities	£6,058,547

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

13 February 2023	Delivered on: 13 February 2023 Persons entitled: Bank J. Safra Sarasin LTD Classification: A registered charge Particulars: Freehold property known as 114/116 rochester row, london, SW1P 1JQ with title number NGL423636. Please refer to the instrument for further details. Outstanding
13 July 2006	Delivered on: 19 July 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 July 2002	Delivered on: 6 August 2002 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 114-116 rochester row london SW1 t/n NGL423636. Outstanding

Filing History

17 December 2020	Full accounts made up to 31 March 2020 (15 pages)
10 September 2020	Change of details for Sw1 Holdings Limited as a person with significant control on 8 September 2020 (2 pages)
10 September 2020	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 10 September 2020 (1 page)
23 June 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
25 November 2019	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
16 September 2019	Director's details changed for Mr Dhruv Choudhrie on 13 January 2019 (2 pages)
2 September 2019	Satisfaction of charge 2 in full (1 page)
2 September 2019	Satisfaction of charge 1 in full (1 page)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
23 May 2019	Director's details changed for Mr Dhruv Choudhrie on 11 May 2012 (2 pages)
1 April 2019	Director's details changed for Mr Dhruv Choudhrie on 7 April 2017 (2 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (14 pages)
28 September 2017	Full accounts made up to 31 March 2017 (14 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (16 pages)
3 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
14 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
14 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
2 December 2015	Full accounts made up to 31 March 2015 (16 pages)
2 December 2015	Full accounts made up to 31 March 2015 (16 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
3 January 2015	Full accounts made up to 31 March 2014 (16 pages)
3 January 2015	Full accounts made up to 31 March 2014 (16 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
13 August 2013	Full accounts made up to 31 March 2013 (17 pages)
13 August 2013	Full accounts made up to 31 March 2013 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 November 2011	Termination of appointment of Bhanu Choudhrie as a director (1 page)
8 November 2011	Termination of appointment of Bhanu Choudhrie as a director (1 page)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 May 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
19 May 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
15 April 2011	Full accounts made up to 31 March 2010 (21 pages)
15 April 2011	Full accounts made up to 31 March 2010 (21 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
27 September 2009	Director's change of particulars / dhruv choudhrie / 01/08/2009 (1 page)
27 September 2009	Director's change of particulars / dhruv choudhrie / 01/08/2009 (1 page)
27 September 2009	Return made up to 19/09/09; full list of members (6 pages)
27 September 2009	Return made up to 19/09/09; full list of members (6 pages)
9 February 2009	Director appointed lumley management LIMITED (2 pages)
9 February 2009	Director appointed lumley management LIMITED (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
21 December 2008	Director's change of particulars / cherian thomas / 17/12/2008 (1 page)
21 December 2008	Director's change of particulars / cherian thomas / 17/12/2008 (1 page)
28 October 2008	Director's change of particulars / cherian thomas / 28/08/2008 (1 page)
28 October 2008	Director's change of particulars / cherian thomas / 28/08/2008 (1 page)
20 October 2008	Appointment terminated director lumley management LIMITED (1 page)
20 October 2008	Appointment terminated director lumley management LIMITED (1 page)
6 October 2008	Return made up to 19/09/08; full list of members (8 pages)
6 October 2008	Return made up to 19/09/08; full list of members (8 pages)
3 February 2008	Full accounts made up to 31 March 2007 (18 pages)
3 February 2008	Full accounts made up to 31 March 2007 (18 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 19/09/07; full list of members (6 pages)
2 October 2007	Return made up to 19/09/07; full list of members (6 pages)
9 February 2007	Full accounts made up to 31 December 2005 (16 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Full accounts made up to 31 December 2005 (16 pages)
9 February 2007	New director appointed (2 pages)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 October 2006	Return made up to 19/09/06; full list of members (6 pages)
2 October 2006	Return made up to 19/09/06; full list of members (6 pages)
28 July 2006	Full accounts made up to 31 December 2004 (14 pages)
28 July 2006	Full accounts made up to 31 December 2004 (14 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	New director appointed (3 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
7 October 2005	Return made up to 19/09/05; full list of members (6 pages)
7 October 2005	Return made up to 19/09/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Return made up to 19/09/04; full list of members (6 pages)
13 October 2004	Return made up to 19/09/04; full list of members (6 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
2 October 2003	Return made up to 19/09/03; full list of members (7 pages)
2 October 2003	Return made up to 19/09/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2002	Return made up to 19/09/02; full list of members (7 pages)
4 November 2002	Return made up to 19/09/02; full list of members (7 pages)
9 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Company name changed c&c 14 LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed c&c 14 LIMITED\certificate issued on 20/06/02 (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 January 2002	Company name changed c & c 34 LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed c & c 34 LIMITED\certificate issued on 21/01/02 (2 pages)
7 November 2001	Company name changed enfranchise 423 LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed enfranchise 423 LIMITED\certificate issued on 07/11/01 (2 pages)
19 September 2001	Incorporation (16 pages)
19 September 2001	Incorporation (16 pages)

SW1 Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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