SW19 ESTATE AGENTS LIMITED

Overview

Company Name	SW19 ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05508737
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005

Summary

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

What is the purpose of SW19 ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is SW19 ESTATE AGENTS LIMITED located?

Registered Office Address	C/O Pollock Accounting Ltd 3-4 Sentinel Square NW4 2EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for SW19 ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2025
Next Accounts Due On	Apr 29, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SW19 ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for SW19 ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Change of details for Mr Luke Bennett as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jul 24, 2025	Change of details for Mr Luke Bennett as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jul 23, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Director's details changed for Mr Luke Bennett on Apr 07, 2016	2 pages	CH01

Jul 23, 2025	Change of details for Mrs Clare Painter as a person with significant control on Aug 20, 2021	2 pages	PSC04

Jul 23, 2025	Registered office address changed from 119 Merton Road London SW19 1ED England to C/O Pollock Accounting Ltd 3-4 Sentinel Square London NW4 2EL on Jul 23, 2025	1 pages	AD01

Apr 16, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jan 19, 2023	Registered office address changed from 83 Hartfield Crescent Wimbledon London SW19 3RZ to 119 Merton Road London SW19 1ED on Jan 19, 2023	1 pages	AD01

Jul 27, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 20, 2021	Notification of Clare Painter as a person with significant control on Aug 19, 2021	2 pages	PSC01

Aug 20, 2021	Director's details changed for Mr Luke Bennett on Aug 19, 2021	2 pages	CH01

Aug 19, 2021	Change of details for Mr Luke Bennett as a person with significant control on Aug 19, 2021	2 pages	PSC04

Aug 19, 2021	Confirmation statement made on Jul 14, 2021 with updates	5 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Apr 28, 2021	Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020	1 pages	AA01

Jul 21, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 22, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 14, 2019 with updates	5 pages	CS01

Apr 25, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

View All Filings

Who are the officers of SW19 ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Luke 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting Ltd England	Jul 14, 2005		Director	3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting Ltd England	United Kingdom	British	1973-8	Estate Agents	107426890002
CLEMO, Charles Lyn 88 Copse Hill Wimbledon Common SW20 0EF London	Sep 21, 2005	Apr 06, 2008	Secretary	88 Copse Hill Wimbledon Common SW20 0EF London		British		Solicitor	42547850001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 14, 2005	Jul 14, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 14, 2005	Jul 14, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SW19 ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Painter 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting Ltd England	Aug 19, 2021	3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Luke Bennett Hartfield Crescent Wimbledon SW19 3RZ London 83 United Kingdom	Apr 06, 2016	Hartfield Crescent Wimbledon SW19 3RZ London 83 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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