SWISS VILLA PROPERTY MANAGEMENT LTD
Overview
| Company Name | SWISS VILLA PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10096433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISS VILLA PROPERTY MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SWISS VILLA PROPERTY MANAGEMENT LTD located?
| Registered Office Address | 2c Avenue Road N14 4EJ London Enfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS VILLA PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SWISS VILLA PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for SWISS VILLA PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eirini Kevrekidou as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Change of details for Annabel Rachel Landau as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Annabel Rachel Landau on Nov 30, 2021 | 2 pages | CH01 | ||
Notification of Annabel Rachel Landau as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Cessation of Edit Residential (Southgate) Ltd as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Notification of Dustin Andrew Watkins as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Notification of Eirini Kevrekidou as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Notification of Jihan Marie Ruano Watkins as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Notification of Grant Robert Jackson as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 1st Floor, 26C George Street St. Albans AL3 4ES England to 2C Avenue Road London Enfield N14 4EJ on Mar 21, 2022 | 2 pages | AD01 | ||
Appointment of Mr Grant Robert Jackson as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Annabel Rachel Landau as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Eirini Kevrekidou as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shane Patrick Aherne as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jamie Thomas Aherne as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of SWISS VILLA PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Annabel Rachel | Director | Avenue Road N14 4EJ London 2c United Kingdom | United Kingdom | British | 287060450002 | |||||
| JACKSON, Grant Robert | Director | Avenue Road N14 4EJ London 2c United Kingdom | United Kingdom | British | 287060920001 | |||||
| WATKINS, Dustin Andrew | Director | Avenue Road N14 4EJ London 2a United Kingdom | United Kingdom | American | 287058050001 | |||||
| WATKINS, Jihan Marie Ruano | Director | Avenue Road N14 4EJ London 2a United Kingdom | United Kingdom | American | 287058960001 | |||||
| AHERNE, Jamie Thomas | Director | 26c George Street AL3 4ES St. Albans 1st Floor, England | United Kingdom | Irish | 202060840001 | |||||
| AHERNE, Shane Patrick | Director | 26c George Street AL3 4ES St. Albans 1st Floor, England | Ireland | Irish | 189408330001 | |||||
| KEVREKIDOU, Eirini | Director | Avenue Road N14 4EJ London 2b United Kingdom | United Kingdom | Greek | 287059570001 |
Who are the persons with significant control of SWISS VILLA PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annabel Rachel Jackson | Jul 01, 2021 | Avenue Road N14 4EJ London 2c Enfield | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dustin Andrew Watkins | Jul 01, 2021 | Avenue Road N14 4EJ London 2a United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jihan Marie Ruano Watkins | Jul 01, 2021 | Avenue Road N14 4EJ London 2a United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eirini Kevrekidou | Jul 01, 2021 | Avenue Road N14 4EJ London 2b United Kingdom | No | ||||||||||
Nationality: Greek Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Robert Jackson | Jul 01, 2021 | Avenue Road N14 4EJ London 2c Enfield | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Edit Residential (Southgate) Ltd | Apr 06, 2016 | George Street AL3 4ES St. Albans 26c First Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Thomas Aherne | Apr 06, 2016 | 26c George Street AL3 4ES St. Albans 1st Floor, England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0