Catford
London
SE6 2LJ
Director Name | Mr Asem Mohammed Shabir |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
Director Name | Mr Mohammed Waseem |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2020(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Bargery Road London SE6 2LJ |
Director Name | Mr Mohammed Waseem |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 49 Bargery Road Catford London SE6 2LJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 792 Wickham Road Croydon CR0 8EA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Shirley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
17 January 2021 | Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA to 36 Scotts Road Bromley BR1 3QD on 17 January 2021 (1 page) |
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5 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
30 November 2020 | Appointment of Mr Mohammed Waseem as a director on 15 November 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
19 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
27 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
3 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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19 March 2014 | Termination of appointment of Mohammed Waseem as a director (1 page) |
19 March 2014 | Termination of appointment of Mohammed Waseem as a director (1 page) |
19 March 2014 | Appointment of Mr Asem Mohammed Shabir as a director (2 pages) |
19 March 2014 | Appointment of Mr Asem Mohammed Shabir as a director (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
29 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
29 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 January 2011 | Company name changed swaf investments LIMITED\certificate issued on 25/01/11
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25 January 2011 | Company name changed swaf investments LIMITED\certificate issued on 25/01/11
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11 June 2010 | Director's details changed for Mohammed Waseem on 1 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Mohammed Waseem on 1 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Mohammed Waseem on 1 October 2009 (2 pages) |
23 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
23 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
5 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
10 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
10 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
23 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
23 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Secretary's particulars changed (1 page) |
19 September 2006 | New secretary appointed (2 pages) |
19 September 2006 | New secretary appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | Ad 28/04/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 August 2006 | Ad 28/04/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 August 2006 | New director appointed (2 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 11 cheyne walk croydon surrey CR0 7HH (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: 11 cheyne walk croydon surrey CR0 7HH (1 page) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
28 April 2006 | Incorporation (16 pages) |
28 April 2006 | Incorporation (16 pages) |