Having been setup in 2002, Swimex Properties Ltd are based in London, it has a status of "Active". This organisation has one director listed as Elliot, Emilie Rachel Sarah in the Companies House registry.
| 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 |
