SWEDISH QUAYS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
SWEDISH QUAYS (FREEHOLD) LIMITED

COMPANY NUMBER
03242379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/08/1996 (28 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6k

82.52%

NET WORTH

£64.7k

48.11%

TOTAL LIABILITIES

£16.6k

9.86%

NET ASSETS

£64.7k

48.11%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Daryl Garth Smith (917425053) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SWEDISH QUAYS (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6k

82.52%

NET WORTH

£64.7k

48.11%

TOTAL LIABILITIES

£16.6k

9.86%

NET ASSETS

£64.7k

48.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERGUS A. PLANT	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
MICHAEL NORMAN DAVIES	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
P. GEORGIOU	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
KAMAL RAZA	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
KAMAL RAZA	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
PAUL D. NUGENT	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
VIVEK SHARMA	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
YANN VALLERY-RADOT	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
PRANAV MAHESH BHATIA	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
SILVIA ROSSI	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
SEDAT SAG	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
CHRISTOPHER & ELIZABETH RAVENSCROFT-DOWN	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
PA INVEST LTD.	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ROBERT HARRISON & RISTO PYYKKO	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
WAFIK EDWARD MORCOS & SALWA MORCOS	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
J.A.D. GILLILAND	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JEREMY FREDERICK ELLIOT	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
FIONA BRANDS	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
LUQING LUCY ZHANG & IAIN KIM LENG MORTON	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
VITAPOINT PROPERTIES (2004) LTD	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DONALD & ELIZABETH LOVE	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
F.M. D'ANDREA	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.J.L.H. HO	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SAMUEL FRANCIS JOHN STOPFORD & BARBARA JOANNE MCCOLL	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PIYUSH JANI	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ADAMANTIOS AUGOUSTIS PEPELASIS & ROXANA BELINDA GUTIERREZ ROMERO	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR K. & MRS S. MCCARTHY	Owned: 1.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
B. YUSUF	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
M. O. KIANCHEHR	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CAROLINE SUTTIE	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALISTAIR & CHRISTINE DUNCAN	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALISTAIR & FIONA LEWARS	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J.L. WILSON	Owned: 4.80 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
AHMET KAPLAN	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOE WAYNE OATES	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
N SPALDING & MR J WILSON	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
K.S.A. CHAN	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DANIEL CONSTANTIN DASCALU	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SHELAGH HILTON & CHARLOTTE HILTON	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHAEL CLARKE	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KALIA & MRS A. KALIA	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOHN WILSON & MR NIGEL SPALDING A/C (REF ROP090)	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BRUNO FONTENLA & ISABELLE DECOUX	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GARY F. STRAIN	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
AREF EL-TITI	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MORNE CLIVE ADRIAANS & CAROL ANNE MARGARET ADRIAANS	Owned: 2.40 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
FINTAN MICHAEL RYAN & VALERIE CONSTANTINA RYAN	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
NHATHIEN NGUYEN-LU & ALAN PETER SALTER SALTER	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JOSEPH CAMPBELL HOOD & SAKI HOSOKAWA	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
KORMAL ARUNKUMAR PATEL & BENEDICT MICHAEL ASTELL WOOD	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
MARY NIXON & JOHN D NIXON	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ANTHONY & JENNIFER ROBERTS	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
K JUREVICIUS & E R F ARNO	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
MARC SIMON ENTWISTLE & YAN LIU	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ANNA BONDARUK & MR TORSTEN KOMOREK	Owned: 1.68 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
TOM OSTCOCKE	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W.R. PETHERS	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MICHAEL MITAS	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER MITCHELL	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RIA NICOLE LEETE	Owned: 0.48 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
M. HARPER	Owned: 0.48 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J R KIRKMAM-PAGE & L WATTS	Owned: 0.60 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RENDALL AND RITTNER LIMITED 01/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Shelagh Hilton 19/02/2019 - Present (5 years and 8 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Harper 14/12/2020 - Present (3 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Frederick Elliott 14/03/2023 - Present (1 years and 7 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Mitas 29/03/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Daryl Garth Smith (917425053) has left the board
Date: 10/01/2024	Event: New Board Member Jeremy Frederick Elliott (931783029) Appointed
Date: 01/12/2023	Event: New Board Member Morne Clive Adriaans (922958993) Appointed
Date: 28/11/2023	Event: New Board Member Morne Clive Adriaans (931632549) Appointed
Date: 23/11/2023	Event: New Board Member Michael Mitas (931617573) Appointed
Date: 17/11/2023	Event: New Board Member Vivek Sharma (911907278) Appointed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Board Member Martin Harper (928065323) Appointed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 06/11/2020	Event: Michael Norman Davies (921107568) has left the board
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 12/03/2020	Event: Change in Reg. Office
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: Torsten Torsten Komorek (920340709) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Shelagh Hilton (925675778) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Board Member Torsten Torsten Komorek (920340709) Appointed
Date: 29/07/2016	Event: New Board Member Michael Norman Davies (921107568) Appointed
Date: 02/07/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Paul Dennis Nugent (911669043) has left the board
Date: 09/10/2015	Event: RENDALL AND RITTNER LIMITED (920122197) has left the board
Date: 09/10/2015	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 29/09/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Company Secretary RENDALL AND RITTNER LIMITED (920122197) Appointed
Date: 26/06/2015	Event: CRABTREE PM LIMITED (915823401) has left the board
Date: 26/06/2015	Event: Kelly Hobbs (915936921) has left the board
Date: 26/06/2015	Event: New Accounts filed
Date: 26/06/2015	Event: Change in Reg. Office
Date: 10/09/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 21/08/2013	Event: New Accounts filed
Date: 12/12/2012	Event: Gordon David Balderston (917199917) has left the board
Date: 12/12/2012	Event: New Board Member Daryl Garth Smith (917425053) Appointed
Date: 14/09/2012	Event: New Board Member Paul Dennis Nugent Appointed
Date: 13/09/2012	Event: Pascal Jean Germain Guignard has left the board
Date: 13/09/2012	Event: Paul Stuart Gapp Of Aislaby has left the board
Date: 13/09/2012	Event: New Board Member Gordon David Balderston Appointed

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SWEDISH QUAYS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6k

£64.7k

£16.6k

£64.7k

People Overview

7

15

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6k

£64.7k

£16.6k

£64.7k

Accounts

People Overview

7

15

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™