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Home > England & Wales Companies > SWIMEX PROPERTIES LIMITED
Company Information for

SWIMEX PROPERTIES LIMITED

FLAT H, 72 MARQUESS ROAD, LONDON, N1 2PX,
Company Registration Number
04419060
Private Limited Company
Active

Company Overview

About Swimex Properties Ltd
SWIMEX PROPERTIES LIMITED was founded on 2002-04-17 and has its registered office in London. The organisation's status is listed as "Active". Swimex Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIMEX PROPERTIES LIMITED
 
Legal Registered Office
FLAT H
72 MARQUESS ROAD
LONDON
N1 2PX
Other companies in PE8
 
Filing Information
Company Number 04419060
Company ID Number 04419060
Date formed 2002-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 06:09:48
Primary Source:Companies House
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Company Officers of SWIMEX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EMILIE RACHEL SARAH ELLIOT
 Company Secretary 2002-04-26
DUNCAN FREDERIC, MARC ELLIOT
 Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DUNCAN ELLIOT
 Director 2002-04-26 2015-04-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-04-17 2002-04-26
DMCS DIRECTORS LIMITED
 Nominated Director 2002-04-17 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIE RACHEL SARAH ELLIOT SUJOTI INVESTMENTS LIMITED Company Secretary 2002-08-30 CURRENT 1997-09-01 Active
DUNCAN FREDERIC, MARC ELLIOT RUBIXLAB LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-09-02REGISTERED OFFICE CHANGED ON 02/09/25 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2025-08-19Change of details for Mr Duncan Frederic, Marc Elliot as a person with significant control on 2025-08-18
2025-08-19CONFIRMATION STATEMENT MADE ON 11/06/25, WITH NO UPDATES
2025-08-19CONFIRMATION STATEMENT MADE ON 19/08/25, WITH NO UPDATES
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-24CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044190600005
2023-09-04Director's details changed for Mr Duncan Frederic, Marc Elliot on 2023-09-01
2023-09-04Change of details for Mr Duncan Frederic, Marc Elliot as a person with significant control on 2023-09-01
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Flat 126 Fieldgate Street London E1 1GW England
2023-09-01Change of details for Mrs Emilie Rachel Elliot as a person with significant control on 2023-09-01
2023-09-01SECRETARY'S DETAILS CHNAGED FOR EMILIE RACHEL SARAH ELLIOT on 2023-09-01
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 71-75, Shelton Street Shelton Street London WC2H 9JQ England
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044190600004
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Flat 1, 241 Evering Road London E5 8AL England
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 6 Wycombe Place London SW18 2LT England
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-17CH01Director's details changed for Mr Duncan Frederic Marc Elliot on 2015-04-18
2016-04-17CH03SECRETARY'S DETAILS CHNAGED FOR EMILIE RACHEL SARAH ELLIOT on 2015-04-18
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 6 Wycombe Place Wycombe Place London SW18 2LT
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN ELLIOT
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Office 2 the Courthouse Mill Road Oundle PE8 4BW
2015-02-04SH0103/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-04SH0102/02/15 STATEMENT OF CAPITAL GBP 80
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044190600005
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044190600004
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 2 Webb Close Oundle PE8 4HS
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-23AP01DIRECTOR APPOINTED MR DUNCAN FREDERIC MARC ELLIOT
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0117/04/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0117/04/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 PARTIAL EXEMPTION
2008-05-06363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-24363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-2288(2)RAD 30/03/04--------- £ SI 1@1
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: OFFICE 4, THE COURT HOUSE, OUNDLE PETERBOROUGH PE8 4BW
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-22288bSECRETARY RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-04-30CERTNMCOMPANY NAME CHANGED W.G.A. LIMITED CERTIFICATE ISSUED ON 30/04/02
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWIMEX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIMEX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding LLOYDS BANK PLC
2014-10-01 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2002-12-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-13 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-06-01 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 71,200
Creditors Due Within One Year 2012-04-01 £ 37,102
Non-instalment Debts Due After5 Years 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIMEX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Fixed Assets 2012-04-01 £ 153,645
Secured Debts 2012-04-01 £ 36,472
Shareholder Funds 2012-04-01 £ 45,343
Tangible Fixed Assets 2012-04-01 £ 153,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIMEX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIMEX PROPERTIES LIMITED
Trademarks
We have not found any records of SWIMEX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMEX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWIMEX PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SWIMEX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIMEX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIMEX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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