SW1 PROPERTIES LIMITED

Overview

Company Name	SW1 PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290084
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SW1 PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SW1 PROPERTIES LIMITED located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What were the previous names of SW1 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
C&C 14 LIMITED	Jan 21, 2002	Jan 21, 2002
C & C 34 LIMITED	Nov 07, 2001	Nov 07, 2001
ENFRANCHISE 423 LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for SW1 PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SW1 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for SW1 PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Accounts for a small company made up to Mar 31, 2025

16 pages

Jun 15, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Apr 11, 2025

Satisfaction of charge 042900840003 in full

1 pages

MR04

Dec 18, 2024

Accounts for a small company made up to Mar 31, 2024

17 pages

Jun 06, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Accounts for a small company made up to Mar 31, 2023

17 pages

Jun 09, 2023

Confirmation statement made on Jun 06, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 13, 2023

Registration of charge 042900840003, created on Feb 13, 2023

37 pages

MR01

Jan 10, 2023

Statement of company's objects

2 pages

CC04

Jan 05, 2023

Appointment of Mrs Shylla Choudhrie as a director on Jan 05, 2023

2 pages

AP01

Nov 04, 2022

Accounts for a small company made up to Mar 31, 2022

16 pages

Aug 04, 2022

Secretary's details changed for Leading Advisory Private Limited on Aug 04, 2022

1 pages

CH04

Aug 01, 2022

Appointment of Leading Advisory Private Limited as a secretary on Jul 01, 2022

2 pages

AP04

Jun 17, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Jun 01, 2022

Change of details for Sw1 Holdings Limited as a person with significant control on Jun 01, 2022

2 pages

PSC05

May 31, 2022

Director's details changed for Mr Dhruv Choudhrie on Feb 01, 2021

2 pages

CH01

May 31, 2022

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on May 31, 2022

1 pages

TM02

May 31, 2022

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on May 31, 2022

1 pages

AD01

Dec 30, 2021

Accounts for a small company made up to Mar 31, 2021

16 pages

Jun 07, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Full accounts made up to Mar 31, 2020

15 pages

Sep 10, 2020

Change of details for Sw1 Holdings Limited as a person with significant control on Sep 08, 2020

2 pages

PSC05

Sep 10, 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 Sep 10, 2020

1 pages

AD01

Jun 23, 2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020

1 pages

CH04

View All Filings

Who are the officers of SW1 PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEADING ADVISORY PRIVATE LIMITED

Jul 01, 2022

Secretary

Buckingham Gate

SW1E 6LB London

England

Identification Type	UK Limited Company
Registration Number	12258488

298573070001

CHOUDHRIE, Dhruv

Jul 05, 2006

Director

Buckingham Gate

SW1E 6LB London

England

United Arab Emirates

British

1974-10

90989160017

CHOUDHRIE, Shylla

Jan 05, 2023

Director

Buckingham Gate

SW1E 6LB London

England

United Arab Emirates

Indian

1975-8

303862070001

JD SECRETARIAT LIMITED

Nov 06, 2003

Oct 25, 2019

Secretary

1 Lumley Street

Mayfair

W1K 6TT London

59292030001

PENNSEC LIMITED

Sep 19, 2001

Nov 06, 2003

Nominee Secretary

33 Gutter Lane

EC2V 8AR London

Abacus House

900007060001

PRAXIS SECRETARIES (UK) LIMITED

Oct 25, 2019

May 31, 2022

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

CHOUDHRIE, Bhanu

Jan 24, 2002

Sep 30, 2011

Director

Chester Square

SW1W 9EA London

England

British

1978-6

97817430002

CHOUDHRIE, Dhruv

Jan 24, 2002

Apr 10, 2002

Director

704 Mal Plaza

Street 317-318

Dubai

United Arab Emirates

Indian

1974-10

90989160001

GOLE, Vivek Chandrakant

Jan 24, 2002

Apr 24, 2006

Director

14 Oakford Road

NW5 1AH London

England

British

1960-9

17125200002

THOMAS, Cherian Padinjarethalakal

Jan 24, 2002

Mar 01, 2016

Director

Warren Mews

KT13 9GX Weybridge

Surrey

United Kingdom

British

1959-12

134863110001

LUMLEY MANAGEMENT LIMITED

Jan 30, 2009

May 19, 2011

Director

Lumley Street

Mayfair

W1K 6TT London

72250340002

LUMLEY MANAGEMENT LIMITED

Jan 30, 2007

Oct 17, 2008

Director

1 Lumley Street

Mayfair

W1K 6TT London

72250340002

PENNINGTONS DIRECTORS (NO 1) LIMITED

Sep 19, 2001

Jan 24, 2002

Nominee Director

33 Gutter Lane

EC2V 8AR London

Abacus House

900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SW1 PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sw1 Holdings Limited

Apr 06, 2016

Buckingham Gate

SW1E 6LB London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06831268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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