SW1 DEVELOPMENTS LIMITED - EARLSFIELD


Company Profile Company Filings

Overview

SW1 DEVELOPMENTS LIMITED is a Private Limited Company from EARLSFIELD and has the status: Active.
SW1 DEVELOPMENTS LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06257795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SW1 DEVELOPMENTS LIMITED - EARLSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 SMITHS YARD
EARLSFIELD
LONDON
SW18 4HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES BEECROFT Aug 1971 British Director 2007-05-24 CURRENT
PAUL CHARLES BEECROFT Aug 1971 British Secretary 2007-05-24 CURRENT
JAMES BEECROFT Secretary 2010-06-22 CURRENT
DANIEL BEECROFT May 1963 British Director 2007-05-24 UNTIL 2020-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Beecroft 2016-04-06 5/1963 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Charles Beecroft 2016-04-06 8/1971 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SW1 LIGHTING AND ELECTRICAL LIMITED EARLSFIELD Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
SW1 Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-03-2023 £14,012 Cash £677,508 equity
SW1 Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-10-12 31-03-2022 £15,950 Cash £615,534 equity
SW1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £12,999 Cash £508,402 equity
SW1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-03-2020 £3,709 Cash £358,114 equity
SW1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £6,238 Cash £325,700 equity
SW1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-03-2018 £6,549 Cash £311,459 equity
SW1 Developments Limited - Accounts to registrar - small 17.2 2017-09-07 31-03-2017 £133,494 equity
SW1 Developments Limited - Abbreviated accounts 16.1 2016-06-24 31-03-2016 £115,224 equity
SW1 Developments Limited - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £104,373 equity
SW1 Developments Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £88,264 equity

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