SWARN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SWARN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWARN PROPERTIES LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.

SWARN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

296 HIGH STREET
LONDON
W3 9BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OPDESH KAUR VIRDI Jul 1958 British Director 2022-02-23 CURRENT
MR SUKHDEV SINGH VIRDI Jul 1950 British Director 2014-08-01 CURRENT
MISS JASDEEP VIRDI Apr 1981 British Director 2022-02-23 CURRENT
HARINDER VIRDI Jan 1988 British Director 2022-02-23 CURRENT
SUKHDEV SINGH VIRDI Secretary 2004-02-25 CURRENT
GURDIAL SINGH VIRDI Feb 1949 British Director 2004-02-25 UNTIL 2021-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jasdeep Kaur Virdi 2023-06-07 4/1981 Harrow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Harinder Singh Virdi 2021-05-24 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sukhdev Singh Virdi 2016-04-06 7/1950 Harrow   Middlesex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Swarn Properties Limited - Period Ending 2022-02-28 2022-11-10 28-02-2022 £46,791 Cash
Swarn Properties Limited - Period Ending 2021-02-28 2021-11-24 28-02-2021 £60,896 Cash
Swarn Properties Limited - Period Ending 2020-02-29 2021-01-14 29-02-2020 £2,399 Cash
Swarn Properties Limited - Period Ending 2019-02-28 2019-11-26 28-02-2019 £971,256 equity
Swarn Properties Limited - Period Ending 2016-02-29 2016-12-01 29-02-2016 £225,999 equity

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