| Company Name | SWAF Investments Limited |
|---|---|
| Director | Mohammed Waseem |
| Company Status | Active |
| Company Number | 07510527 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mohammed Waseem |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 49 Bargery Road London SE6 2LJ |
Location
| Registered Address | 49 Bargery Road London SE6 2LJ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Catford South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Charges
| 26 November 2019 | Delivered on: 21 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 194 lewisham high street london t/no 99928. Outstanding |
|---|---|
| 9 April 2021 | Delivered on: 13 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 28 catford broadway london t/no TGL322625. Outstanding |
| 9 April 2021 | Delivered on: 12 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 29 catford broadway london title no LN17597. Outstanding |
| 9 April 2021 | Delivered on: 20 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 29 catford broadway, london SE6 4SN (title no: LN17597). Outstanding |
| 9 April 2021 | Delivered on: 20 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 28 catford broadway, london SE6 4SN (title no: TGL322625). Outstanding |
Filing History
| 17 January 2021 | Registered office address changed from 792 Wickham Road Croydon CR0 8EA to 36 Scotts Road Bromley BR1 3QD on 17 January 2021 (1 page) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (3 pages) |
| 6 July 2020 | Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|