| Company Name | S&W Letting Solutions Limited |
|---|---|
| Directors | Sylwia Renata Matyjaszczyk and Wojciech Matyjaszczyk |
| Company Status | Active |
| Company Number | 08674936 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sylwia Renata Matyjaszczyk |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN |
| Director Name | Mr Wojciech Matyjaszczyk |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN |
| Secretary Name | Mrs Sylwia Renata Matyjaszczyk |
|---|---|
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN |
Location
| Registered Address | Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sylwia Renata Matyjaszczyk 50.00% Ordinary |
|---|---|
| 50 at £1 | Wojciech Matyjaszczyk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,696 |
| Gross Profit | £26,696 |
| Net Worth | -£1,133 |
| Cash | £886 |
| Current Liabilities | £5,146 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 7 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 16 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 May 2017 | Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017 (2 pages) |
| 12 May 2017 | Registered office address changed from Unit 6, St Margret's Business Park Moor Mead Road St Margrets Twickenham TW1 1JN England to Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Unit 6 st Margret's Business Park Moor Mead Road Twickenham TW1 1JS to Unit 6, St Margret's Business Park Moor Mead Road St Margrets Twickenham TW1 1JN on 12 May 2017 (1 page) |
| 12 May 2017 | Secretary's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Unit 6 st Margret's Business Park Moor Mead Road Twickenham TW1 1JS to Unit 6, St Margret's Business Park Moor Mead Road St Margrets Twickenham TW1 1JN on 12 May 2017 (1 page) |
| 12 May 2017 | Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017 (2 pages) |
| 12 May 2017 | Registered office address changed from Unit 6, St Margret's Business Park Moor Mead Road St Margrets Twickenham TW1 1JN England to Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN on 12 May 2017 (1 page) |
| 12 May 2017 | Secretary's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017 (1 page) |
| 12 May 2017 | Director's details changed for Mr Wojciech Matyjaszczyk on 12 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Wojciech Matyjaszczyk on 12 May 2017 (2 pages) |
| 3 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
| 3 May 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 March 2015 | Total exemption full accounts made up to 31 August 2014 (14 pages) |
| 28 March 2015 | Total exemption full accounts made up to 31 August 2014 (14 pages) |
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 1 November 2013 | Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Wojciech Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Wojciech Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Wojciech Matyjaszczyk on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 1 November 2013 (2 pages) |
| 4 September 2013 | Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 4 September 2013 | Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 3 September 2013 | Incorporation
|
| 3 September 2013 | Incorporation
|