Filing status
- Accounts due
- 28 September 2026
- Last accounts
- 28 September 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Swedish Quays (Freehold) Limited
- Incorporated
- 27 August 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Javier Cuadriello RodriguezRares Nicolae PamfilHenrietta Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Cuadriello Rodriguez, Javier
Director · Appointed 18 November 2025
British
Born May 1978 (48)
Pamfil, Rares Nicolae
Director · Appointed 6 November 2025
British
Born June 1987 (39)
Williams, Henrietta, Dr
Director · Appointed 15 April 2025
British
Born July 1982 (44)
Adriaans, Morne Clive
Director · Appointed 18 May 2023
British
Born June 1981 (45)
Director · Appointed 29 March 2023
British
Born July 1969 (57)
Elliott, Jeremy Frederick, Dr
Director · Appointed 14 March 2023
British
Born June 1958 (68)
Hilton, Shelagh
Director · Appointed 19 February 2019
British
Born July 1951 (75)
Officer history (28 former)
1 October 2026
1 October 2026
5 March 2026
Resigned Harper, Martin as Director
17 December 2025
Resigned Mitas, Michael as Director
18 November 2025
Appointed Cuadriello Rodriguez, Javier as Director
6 November 2025
Appointed Pamfil, Rares Nicolae as Director
15 April 2025
Appointed Williams, Henrietta, Dr as Director
15 February 2024
Resigned Smith, Daryl Garth as Director
18 May 2023
Appointed Adriaans, Morne Clive as Director
29 March 2023
Appointed Mitas, Michael as Director
29 March 2023
14 March 2023
Appointed Elliott, Jeremy Frederick, Dr as Director
14 December 2020
Appointed Harper, Martin as Director
21 October 2020
Resigned Davies, Michael Norman as Director
11 July 2019
Resigned Komorek, Torsten Torsten as Director
19 February 2019
Appointed Hilton, Shelagh as Director
20 July 2016
Appointed Davies, Michael Norman as Director
20 July 2016
Appointed Komorek, Torsten Torsten as Director
15 July 2015
1 April 2015
31 March 2015
Resigned Hobbs, Kelly as Secretary
31 March 2015
16 November 2012
Resigned Balderston, Gordon David as Director
12 November 2012
Appointed Smith, Daryl Garth as Director
6 September 2012
Appointed Balderston, Gordon David as Director
6 September 2012
6 August 2012
1 October 2011
Resigned Guignard, Pascal Jean Germain as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
6 January 2011
Resigned Badger Hakin Secretaries Limited as Corporate Secretary
6 January 2011
30 November 2010
Resigned Lidington, Gary Mark as Director
20 September 2010
17 September 2010
6 January 2010
Appointed White, Terence Robert as Secretary
6 October 2009
Appointed Badger Hakin Secretaries Limited as Corporate Secretary
6 October 2009
26 February 2008
Appointed Guignard, Pascal Jean Germain as Director
31 October 2007
Appointed Lidington, Gary Mark as Director
6 February 2006
Resigned Love, Donald Frank as Director
12 October 2004
23 June 2004
Resigned Wilkinson, Claire as Director
6 October 2003
5 October 2003
24 February 2002
18 October 2000
Resigned Mercer, Kevin Anthony as Director
11 September 2000
Resigned Godfrey, Anthony as Director
1 February 2000
31 January 2000
29 July 1998
Appointed Mercer, Kevin Anthony as Director
1 July 1997
Resigned White, Alun Meirion as Director
26 February 1997
Appointed Godfrey, Anthony as Director
26 February 1997
Appointed Wilkinson, Claire as Director
26 February 1997
30 January 1997
Resigned Love, Donald Frank as Secretary
30 January 1997
27 August 1996
27 August 1996
Appointed Love, Donald Frank as Secretary
27 August 1996
27 August 1996
Appointed White, Alun Meirion as Director
27 August 1996
27 August 1996
Appointed Love, Donald Frank as Director
27 August 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 September 2024 · total exemption full accounts
- Cash
- £14,871
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 |
| Current Assets | £15,946 | £14,307 | £72,789 | £71,037 | £66,503 | £60,999 |
| Debtors | £1,075 | £1,690 | £600 | £2,040 | £3,311 | £615 |
| Cash | £14,871 | £12,617 | £72,189 | £68,997 | £63,192 | £60,384 |
| Creditors (< 1 year) | £15,208 | £16,632 | £15,139 | £16,617 | £5,630 | £2,865 |
| Net Current Assets | £738 | (£2,325) | £57,650 | £54,420 | £60,873 | £58,134 |
| Shareholder Funds | £67,738 | £64,675 | £124,650 | £121,420 | £127,873 | £125,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 23 March 2026 | Statement of capital following an allotment of shares | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 5 January 2026 | Director's details changed |
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