Swiftsecure Property Management Limited

Active02974616 Private company limited by guarantee
Incorporated
6 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Harry Jonathan Beadle
Olga Sofia Fragoso
Owned by
Harry Jonathan Beadle
Accounts type
Micro entity
Region
Greater London
Address
87 Salford Road
London
SW2 4BE

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fragoso, Olga Sofia
Secretary · Appointed 14 July 2023
Beadle, Harry Jonathan
Director · Appointed 14 July 2023
British
Born July 1997 (29)
Director · Appointed 27 November 2007
British
Born January 1977 (49)
Fragoso, Olga Sofia
Director · Appointed 4 April 2003
British
Born November 1976
Officer history (9 former)
14 July 2023
Appointed Fragoso, Olga Sofia as Secretary
14 July 2023
Appointed Beadle, Harry Jonathan as Director
14 July 2023
Resigned Clayden, Giovanni as Director
14 July 2023
Resigned Clayden, Giovanni as Secretary
25 October 2008
Resigned Coe, Candida as Director
27 November 2007
Appointed Turner, Adrian Roy as Director
30 April 2004
Appointed Coe, Candida as Director
4 April 2003
Appointed Fragoso, Olga Sofia as Director
4 April 2003
Resigned West, Kevin as Director
15 May 2001
Resigned Crew, Peter Matthew as Director
15 May 2001
Resigned Burgess, Richard Frank Stark as Secretary
15 May 2001
Appointed Clayden, Giovanni as Secretary
15 May 2001
Appointed West, Kevin as Director
10 October 1994
Appointed Burgess, Richard Frank Stark as Secretary
10 October 1994
Appointed Crew, Peter Matthew as Director
10 October 1994
Appointed Clayden, Giovanni as Director
10 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harry Jonathan Beadle
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1997 (29)
Former controllers (1)
14 July 2023
Ceased Giovanni Clayden — Owns 25–50% of shares

Financials

Balance sheet as at 1 October 2025 · micro entity accounts

Net Assets
£1,650
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2024 2025 £1,650 £1,650 £1,650
Balance sheet detail
202520242023
Fixed Assets£1,650£1,650£1,650
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£1,650£1,650£1,650
Shareholder Funds£1,650£1,650£1,650

Filings

Filing history not loaded yet. See it on Companies House

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