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Swedish Wharf Properties Limited

Swedish Wharf Properties Limited is an active company incorporated on 1 March 2013 with the registered office located in Erith, Greater London. Swedish Wharf Properties Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08426076
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3-4 Burnett Road Darent Industrial Park
Erith
DA8 2LG
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Viewlands Coldharbour Dorking Surrey RH5 6HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • It Manger • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1945
Durell Holdings Limited
PSC
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Mutual Companies
Fuel Oils (Holdings) Limited
Sarah Elizabeth Evans, Barbara Pauline Durell, and 1 more are mutual people.
Active
Chapter Oils Limited
Sarah Elizabeth Evans, Barbara Pauline Durell, and 1 more are mutual people.
Active
Basevilla Limited
Sarah Elizabeth Evans, Barbara Pauline Durell, and 1 more are mutual people.
Active
Fuel Oils Enterprises Limited
Sarah Elizabeth Evans, Barbara Pauline Durell, and 1 more are mutual people.
Active
Durell Holdings Limited
Sarah Elizabeth Evans, Barbara Pauline Durell, and 1 more are mutual people.
Active
Fuel Oils Limited
Barbara Pauline Durell and Stuart John Durell are mutual people.
Active
Durell Properties Limited
Sarah Elizabeth Evans and Barbara Pauline Durell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mrs Sarah Elizabeth Evans Details Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Royston Thomas Durell (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Durell Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Royston Thomas Durell Resigned
1 Year 11 Months Ago on 9 Nov 2023
Mr Stuart John Durell Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Cessation of Royston Thomas Durell as a person with significant control on 9 November 2023
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Notification of Durell Holdings Limited as a person with significant control on 9 November 2023
Submitted on 28 May 2025
Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to 3-4 Burnett Road Darent Industrial Park Erith DA8 2LG on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Mrs Sarah Elizabeth Evans on 22 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Dec 2023
Termination of appointment of Royston Thomas Durell as a director on 9 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Stuart John Durell as a director on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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