SWISS VILLA PROPERTY MANAGEMENT LTD
Non-Trading
General Information
NAME
SWISS VILLA PROPERTY MANAGEMENT LTD
COMPANY NUMBER
10096433
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
N14 4EJ
2c Avenue Road
LONDON
N14 4EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS VILLA PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS VILLA PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS VILLA PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Apr 1984 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Eirini Kevrekidou (928705957) has left the board |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 10/09/2021 | Jamie Thomas Aherne (920206084) has left the board |
| 10/09/2021 | New Board Member Grant Robert Jackson (928706092) Appointed |
| 10/09/2021 | New Board Member Annabel Rachel Landau (928706045) Appointed |
| 10/09/2021 | New Board Member Dustin Andrew Watkins (928705805) Appointed |
| 10/09/2021 | New Board Member Eirini Kevrekidou (928705957) Appointed |
| 10/09/2021 | Shane Patrick Aherne (918940833) has left the board |
| 10/09/2021 | New Board Member Jihan Marie Ruano Watkins (928705896) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 12/04/2016 | Shane Patrick Aherne (920663936) has left the board |
| 12/04/2016 | New Board Member Shane Patrick Aherne (918940833) Appointed |
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