SW1 Properties Limited

Active04290084 Private limited company
Incorporated
19 September 2001 (25 years)
Previously known as
C&C 14 Limited (until 20 June 2002)
C & C 34 Limited (until 21 January 2002)
Enfranchise 423 Limited (until 7 November 2001)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2022
Also at SW1 Holdings Limited
Director · Appointed 5 July 2006
Also at SW1 Holdings Limited · more companies
British
Born October 1974 (52)
Officer history (11 former)
24 April 2026
Resigned Choudhrie, Shylla as Director
5 January 2023
Appointed Choudhrie, Shylla as Director
1 July 2022
Appointed Leading Advisory Private Limited as Corporate Secretary
31 May 2022
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
25 October 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 October 2019
Resigned Jd Secretariat Limited as Corporate Secretary
1 March 2016
30 September 2011
Resigned Choudhrie, Bhanu as Director
19 May 2011
Resigned Lumley Management Limited as Corporate Director
30 January 2009
Appointed Lumley Management Limited as Corporate Director
17 October 2008
Resigned Lumley Management Limited as Corporate Director
30 January 2007
Appointed Lumley Management Limited as Corporate Director
5 July 2006
Appointed Choudhrie, Dhruv as Director
24 April 2006
Resigned Gole, Vivek Chandrakant as Director
6 November 2003
Appointed Jd Secretariat Limited as Corporate Secretary
6 November 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
10 April 2002
Resigned Choudhrie, Dhruv as Director
24 January 2002
Appointed Choudhrie, Dhruv as Director
24 January 2002
Appointed Thomas, Cherian Padinjarethalakal as Director
24 January 2002
Appointed Choudhrie, Bhanu as Director
24 January 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
24 January 2002
Appointed Gole, Vivek Chandrakant as Director
19 September 2001
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 September 2001
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06831268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 March 2026

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