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Swiftsecure Property Management Limited

Swiftsecure Property Management Limited is an active company incorporated on 6 October 1994 with the registered office located in London, Greater London. Swiftsecure Property Management Limited was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
02974616
Private limited by guarantee without share capital
Age
30 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Oct1 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 October 2025
Due by 1 July 2026 (9 months remaining)
Contact
Address
87 Salford Road
London
SW2 4BE
England
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was 35 Bagshot Road Enfield London EN1 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Graphic Designer • British • Lives in UK • Born in Nov 1976
Director • Unknown • British • Lives in England • Born in Jul 1997
Director • Performance Consultant • British • Lives in England • Born in Jan 1977
Mr Harry Jonathan Beadle
PSC • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian Roy Turner is a mutual person.
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Adrian Roy Turner is a mutual person.
Active
Bass (UK) Limited
Adrian Roy Turner is a mutual person.
Active
Becky Adlington Training Limited
Adrian Roy Turner is a mutual person.
Active
Swim Sports Company Ltd
Adrian Roy Turner is a mutual person.
Active
Harry Beadle Ltd
Harry Jonathan Beadle is a mutual person.
Active
Becky Adlington Group Holdings Limited
Adrian Roy Turner is a mutual person.
Dissolved
Swimgroupholdings Ltd
Adrian Roy Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Oct 2024
For period 1 Oct1 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Nov 2023
Harry Jonathan Beadle (PSC) Appointed
2 Years 1 Month Ago on 14 Jul 2023
Giovanni Clayden Resigned
2 Years 1 Month Ago on 14 Jul 2023
Mr Harry Jonathan Beadle Appointed
2 Years 1 Month Ago on 14 Jul 2023
Giovanni Clayden (PSC) Resigned
2 Years 1 Month Ago on 14 Jul 2023
Giovanni Clayden Resigned
2 Years 1 Month Ago on 14 Jul 2023
Ms Olga Sofia Fragoso Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Micro company accounts made up to 1 October 2024
Submitted on 21 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 1 October 2023
Submitted on 15 Jun 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 4 Nov 2023
Notification of Harry Jonathan Beadle as a person with significant control on 14 July 2023
Submitted on 23 Aug 2023
Termination of appointment of Giovanni Clayden as a director on 14 July 2023
Submitted on 17 Jul 2023
Cessation of Giovanni Clayden as a person with significant control on 14 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Harry Jonathan Beadle as a director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Giovanni Clayden as a secretary on 14 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 35 Bagshot Road Enfield London EN1 2RE England to 87 Salford Road London SW2 4BE on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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