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SW1 Holdings Limited

SW1 Holdings Limited is an active company incorporated on 26 February 2009 with the registered office located in London, Greater London. SW1 Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06831268
Private limited company
Age
16 years
Incorporated 26 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Buckingham Gate
London
SW1E 6LB
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
02072228417
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Aug 1975
Director • British • Lives in United Arab Emirates • Born in Oct 1974
JD Corporate And Trust Services Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SW1 Properties Limited
Mr Dhruv Choudhrie and Leading Advisory Private Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £2.55K (-60%)
Turnover
£20K
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.12M
Decreased by £62.55K (-1%)
Total Liabilities
-£9.66M
Increased by £315.23K (+3%)
Net Assets
-£4.54M
Decreased by £377.78K (+9%)
Debt Ratio (%)
189%
Increased by 8.35% (+5%)
Latest Activity
Charge Satisfied
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 13 Feb 2023
Jd Corporate and Trust Services Sa (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Leading Advisory Private Limited Details Changed
3 Years Ago on 4 Aug 2022
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Documents
Satisfaction of charge 068312680001 in full
Submitted on 11 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 14 Mar 2023
Registration of charge 068312680001, created on 13 February 2023
Submitted on 13 Feb 2023
Change of details for Jd Corporate and Trust Services Sa as a person with significant control on 10 January 2023
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 17 Oct 2022
Secretary's details changed for Leading Advisory Private Limited on 4 August 2022
Submitted on 4 Aug 2022
Repayment History
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