General information

Name:

Shalwin Investment Limited

Office Address:

Onega House 112 Main Road DA14 6NE Sidcup

Number: 07658674

Incorporation date: 2011-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Sidcup with reg. no. 07658674. It was set up in 2011. The office of the company is located at Onega House 112 Main Road. The postal code for this address is DA14 6NE. The company's registered name switch from Wiseman Healthcare Group to Shalwin Investment Ltd came on 2019-10-12. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-06.

There is one managing director this particular moment managing this specific company, specifically Rishikaesan G. who's been performing the director's duties since 2011-06-06. The company had been managed by Koneswary G. until June 2016. As a follow-up another director, namely Siva G. gave up the position on 2016-06-22. In addition, the director's responsibilities are regularly aided with by a secretary - Siva G., who was chosen by this specific company in June 2016.

  • Previous company's names
  • Shalwin Investment Ltd 2019-10-12
  • Wiseman Healthcare Group Ltd 2011-06-06

Financial data based on annual reports

Company staff

Siva G.

Role: Secretary

Appointed: 22 June 2016

Latest update: 1 March 2024

Rishikaesan G.

Role: Director

Appointed: 06 June 2011

Latest update: 1 March 2024

People with significant control

Rishikaesan G. is the individual who has control over this firm, owns over 3/4 of company shares.

Rishikaesan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 March 2015
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 October 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts 15 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 15 March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 076586740002, created on Thursday 26th October 2023 (MR01)
filed on: 1st, November 2023
mortgage
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
12
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