SW Investments Limited

Active03871303 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Alexander Rael Barnett
Accounts type
Dormant
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 17 February 2016
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director · Appointed 10 November 1999
British
Born December 1966 (59)
Officer history (6 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Appointed Mattey, Leanne Michelle as Director
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
2 May 2001
Resigned Brown, Lawrence Barry as Director
10 November 1999
Appointed Barnett, Alexander Rael as Director
10 November 1999
Appointed Brown, Lawrence Barry as Director
4 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 November 1999
Appointed Mattey, Alan as Director
4 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 November 1999
Appointed Mattey, Jeffrey as Secretary
4 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07777230

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited This company Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 November 2025
14 October 2025Confirmation statement with updates14 October 2025
8 April 2025Accounts for a dormant company30 November 2024
14 October 2024Confirmation statement with updates14 October 2024
28 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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