Based in London, Swimex Properties Ltd was registered on 17 April 2002, it's status at Companies House is "Active". The organisation has one director listed. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOT, Emilie Rachel Sarah | 26 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| AD01 - Change of registered office address | 08 June 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 19 May 2018 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| AA - Annual Accounts | 27 August 2017 | |
| CS01 - N/A | 01 May 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 17 April 2016 | |
| CH01 - Change of particulars for director | 17 April 2016 | |
| CH03 - Change of particulars for secretary | 17 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AD01 - Change of registered office address | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 04 February 2015 | |
| SH01 - Return of Allotment of shares | 04 February 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR01 - N/A | 11 November 2014 | |
| MR01 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| CERTNM - Change of name certificate | 30 April 2002 | |
| NEWINC - New incorporation documents | 17 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2014 | Outstanding |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
| Mortgage deed | 13 December 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 13 December 2002 | Outstanding |
N/A |
| Legal charge | 31 May 2002 | Outstanding |
N/A |
