Company NameSW Corporate Member Limited
DirectorsStephen Roderick Walls and Jacqueline Mary Walls
Company StatusActive
Company Number10447616
CategoryPrivate Limited Company
Incorporation Date26 October 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephen Roderick Walls
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
Director NameMrs Jacqueline Mary Walls
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU

Location

Registered Address4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

19 December 2023Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
27 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
28 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
21 March 2022Director's details changed for Mr Stephen Roderick Walls on 9 March 2022 (2 pages)
21 March 2022Director's details changed for Mrs Jacqueline Mary Walls on 9 March 2022 (2 pages)
21 March 2022Change of details for Mr Stephen Roderick Walls as a person with significant control on 9 March 2022 (2 pages)
21 March 2022Change of details for Mrs Jacqueline Mary Walls as a person with significant control on 9 March 2022 (2 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
27 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 March 2020Director's details changed for Mr Stephen Roderick Walls on 24 March 2020 (2 pages)
25 March 2020Change of details for Mr Stephen Roderick Walls as a person with significant control on 24 March 2020 (2 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019Statement of capital following an allotment of shares on 5 February 2017
  • GBP 2
(3 pages)
8 November 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
30 October 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
24 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
24 July 2018Appointment of Mrs Jacqueline Mary Walls as a director on 24 July 2018 (2 pages)
24 July 2018Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 24 July 2018 (1 page)
8 November 2017Notification of Jacqueline Mary Walls as a person with significant control on 30 March 2017 (2 pages)
8 November 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017Change of details for Mr Stephen Roderick Walls as a person with significant control on 30 March 2017 (2 pages)
8 November 2017Change of details for Mr Stephen Roderick Walls as a person with significant control on 30 March 2017 (2 pages)
8 November 2017Notification of Jacqueline Mary Walls as a person with significant control on 30 March 2017 (2 pages)
16 May 2017Sub-division of shares on 29 March 2017 (4 pages)
16 May 2017Sub-division of shares on 29 March 2017 (4 pages)
25 April 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
25 April 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)