About

Registered Number: 02504917
Date of Incorporation: 23/05/1990 (34 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH,

 

Sww Properties Ltd was founded on 23 May 1990 and are based in Liverpool, it has a status of "Active". The companies director is Silvano, Helen. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SILVANO, Helen 31 August 2014 25 February 2017 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 21 May 2020
RESOLUTIONS - N/A 12 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 09 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 26 February 2017
TM02 - Termination of appointment of secretary 26 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 08 May 2015
AP03 - Appointment of secretary 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
MR04 - N/A 09 July 2014
MR04 - N/A 25 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 19 May 2014
AR01 - Annual Return 02 August 2013
AA01 - Change of accounting reference date 25 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 26 October 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 08 June 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 16 May 2005
RESOLUTIONS - N/A 13 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 25 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 29 May 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 03 July 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 08 May 1997
287 - Change in situation or address of Registered Office 28 February 1997
225 - Change of Accounting Reference Date 22 November 1996
AA - Annual Accounts 26 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
CERTNM - Change of name certificate 18 June 1996
363s - Annual Return 18 June 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 26 May 1995
AA - Annual Accounts 14 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1995
288 - N/A 22 September 1994
363s - Annual Return 06 June 1994
395 - Particulars of a mortgage or charge 12 May 1994
395 - Particulars of a mortgage or charge 22 March 1994
RESOLUTIONS - N/A 15 July 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 02 July 1992
363b - Annual Return 02 July 1992
AA - Annual Accounts 20 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1992
363a - Annual Return 03 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1991
288 - N/A 20 June 1990
NEWINC - New incorporation documents 23 May 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 May 1994 Fully Satisfied

N/A

Legal mortgage 11 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.