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SWIFTSECURE PROPERTY MANAGEMENT LIMITED

Company number 02974616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2024 AA Micro company accounts made up to 1 October 2023
04 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
23 Aug 2023 PSC01 Notification of Harry Jonathan Beadle as a person with significant control on 14 July 2023
17 Jul 2023 PSC07 Cessation of Giovanni Clayden as a person with significant control on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Giovanni Clayden as a director on 14 July 2023
17 Jul 2023 TM02 Termination of appointment of Giovanni Clayden as a secretary on 14 July 2023
17 Jul 2023 AP01 Appointment of Mr Harry Jonathan Beadle as a director on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from 35 Bagshot Road Enfield London EN1 2RE England to 87 Salford Road London SW2 4BE on 14 July 2023
14 Jul 2023 AP03 Appointment of Ms Olga Sofia Fragoso as a secretary on 14 July 2023
09 Jun 2023 AA Total exemption full accounts made up to 1 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 1 October 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
23 Sep 2021 PSC04 Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021
23 Sep 2021 PSC04 Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021
21 Sep 2021 CH01 Director's details changed for Mr Giovanni Clayden on 25 July 2021
21 Sep 2021 CH03 Secretary's details changed for Giovanni Clayden on 25 July 2021
21 Sep 2021 CH01 Director's details changed for Mr Giovanni Clayden on 25 July 2021
21 Sep 2021 CH03 Secretary's details changed for Giovanni Clayden on 25 July 2021
21 Sep 2021 AD01 Registered office address changed from 30 Knyaston Road Enfield London EN2 0DB England to 35 Bagshot Road Enfield London EN1 2RE on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Giovanni Clayden as a person with significant control on 25 July 2021
14 May 2021 AA Total exemption full accounts made up to 1 October 2020
17 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
17 Oct 2020 AD01 Registered office address changed from 30 30 Knyaston Road Enfield London EN2 0DB England to 30 Knyaston Road Enfield London EN2 0DB on 17 October 2020
17 Oct 2020 CH01 Director's details changed for Mr Giovanni Clayden on 19 August 2019