Swimex Properties Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Swimex Properties Limited with reg. no. 04419060 has been operating on the market for twenty two years. This particular Private Limited Company is officially located at 71-75 Shelton Street, Covent Garden, London and company's zip code is WC2H 9JQ. The company known today as Swimex Properties Limited was known under the name W.g.a until 2002-04-30 at which point the business name was changed. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. March 31, 2022 is the last time the accounts were filed.

There is a solitary director at present supervising this particular limited company, specifically Duncan E. who's been utilizing the director's obligations for twenty two years. Since April 2002 Christopher E., had performed the duties for this limited company until the resignation nine years ago. Furthermore, the managing director's tasks are constantly helped with by a secretary - Emilie E., who was chosen by this limited company on 2002-04-26.

Previous company's names
Swimex Properties Limited 2002-04-30
W.g.a. Limited 2002-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 302	50 625	45 343	89 297	120 134	130 386

Balance Sheet
Cash Bank On Hand						282
Current Assets						282	654			1	2 922	14 466	3 613
Debtors							654
Net Assets Liabilities						130 387	127 466	124 460	123 117	117 722	132 888	143 983	161 158
Property Plant Equipment						350 950	381 434	381 434	387 563
Cash Bank In Hand	1 551				-4 625	282
Net Assets Liabilities Including Pension Asset Liability		50 625	45 343	89 297	120 134	130 386
Tangible Fixed Assets	142 380	142 380	153 645	228 700	350 950	350 950

Capital & Reserves
Called Up Share Capital	2	2	2	2	100	100
Profit Loss Account Reserve	47 300	50 623	45 341	42 674	49 531	59 783
Shareholder Funds	47 302	50 625	45 343	89 297	120 134	130 386

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-300	-360	-300	-300	-300	-300	-354
Additions Other Than Through Business Combinations Property Plant Equipment							30 484		6 129
Average Number Employees During Period										2	2	2	2
Comprehensive Income Expense						10 253	-2 921
Creditors						216 387	252 587	253 915	257 221	267 221	255 509	254 601	222 477
Fixed Assets		142 380	153 645	228 700	350 950				387 563	387 563	387 563	387 563	387 563
Net Current Assets Liabilities	-95 078	-20 555	-37 102	-15 700	-12 037	-4 177	-1 081	-2 699		-2 319	1 134	11 321	-3 574
Number Shares Issued Fully Paid							100	100	100
Par Value Share		1	1	1		1		1	1
Profit Loss						10 253	-2 921
Property Plant Equipment Gross Cost						350 950	381 434	381 434	387 563
Total Assets Less Current Liabilities	47 302	121 825	116 543	213 000	338 913	346 773	380 353	378 735	380 638	385 244	388 697	398 884	383 989
Creditors Due After One Year		71 200	71 200	123 703	218 779	216 387
Creditors Due Within One Year	96 629	20 555	37 102	15 700	12 037	4 459
Number Shares Allotted		2	2	2		100
Revaluation Reserve				46 621	46 621	46 621
Share Capital Allotted Called Up Paid	2	2	2	2	100	100
Share Premium Account					23 882	23 882
Tangible Fixed Assets Cost Or Valuation	142 380	142 380	153 645	228 700	350 950
Instalment Debts Due After5 Years		71 200	71 200
Non-instalment Debts Due After5 Years				71 200	146 458
Secured Debts		20 555	36 472	66 439	82 958
Tangible Fixed Assets Additions			11 265		122 250

Company staff

Duncan E.

Role: Director

Appointed: 23 January 2013

Latest update: 8 March 2024

Emilie E.

Role: Secretary

Appointed: 26 April 2002

Latest update: 8 March 2024

Christopher E.

Role: Director

Appointed: 26 April 2002

Resigned: 17 April 2015

Latest update: 8 March 2024

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 26 April 2002

Address: London, EC2A 4AQ

Latest update: 8 March 2024

Dmcs Directors Limited

Role: Nominee Director

Appointed: 17 April 2002

Resigned: 26 April 2002

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Emilie E. owns 1/2 or less of company shares. Duncan E. owns 1/2 or less of company shares.

Emilie E.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Duncan E.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	26 November 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	13 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	28 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 12 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	12 December 2012

Swimex Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan E.

Emilie E.

Christopher E.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Emilie E.

Duncan E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2014

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HQ address, 2016

Address:

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Accountant/Auditor, 2012 - 2014

Name:

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Accountant/Auditor, 2016

Name:

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