Realestate SW Limited

Active12828308 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
2 August 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
5 July 2023
Resigned Tower, Dean Russell as Director
13 May 2021
Resigned Thammanna, Subbash Chandra as Director
13 May 2021
Appointed Fahey, Claire Louise as Director
22 December 2020
Appointed Bellew, Edward Alexander as Director
22 December 2020
Resigned Nevile, Ravi as Director
10 November 2020
Appointed Thammanna, Subbash Chandra as Director
10 November 2020
Appointed Tower, Dean Russell as Director
10 November 2020
Appointed Nevile, Ravi as Director
10 November 2020
Resigned Reed, Martin Lee as Director
21 August 2020
Appointed Reed, Martin Lee as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd
Reg. no. 12869507

Holdings 1

Companies where Realestate SW Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 November 2020
Ceased Martin Lee Reed — Owns 75–100% of shares

Financials

Net Assets
£36,443,003
Current Ratio
1.0x
Balance sheet detail
2021
Fixed Assets£17,954,234
Current Assets£8,196,793
Debtors£8,196,793
Creditors (< 1 year)£8,208,024
Net Current Assets(£11,231)
Net Assets£36,443,003
Shareholder Funds£36,443,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Confirmation statement with updates26 October 2026
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
Show all recent filings

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