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Company Information for

1SW LONDON LIMITED

4385, 07175395 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07175395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1sw London Ltd
1SW LONDON LIMITED was founded on 2010-03-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 1sw London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1SW LONDON LIMITED
 
Legal Registered Office
4385
07175395 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in BD1
 
Filing Information
Company Number 07175395
Company ID Number 07175395
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162969960  
Last Datalog update: 2024-11-05 10:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1SW LONDON LIMITED
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Company Officers of 1SW LONDON LIMITED

Current Directors
Officer Role Date Appointed
TAMIMA ANWAR KADER
Director 2010-03-03
SOHAIL MAJEED
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOHAIL MAJEED
Company Secretary 2010-03-03 2012-08-28
SOHAIL MAJEED
Director 2011-11-23 2012-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMIMA ANWAR KADER 1SW EVENTS LTD Director 2015-01-16 CURRENT 2015-01-16 Active
SOHAIL MAJEED 1SW EVENTS LTD Director 2015-01-16 CURRENT 2015-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Annotation
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-09Compulsory strike-off action has been discontinued
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLIE PETA GRACE HICKIN
2023-09-07CESSATION OF JOZEF BALOG AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07DIRECTOR APPOINTED MISS MILLIE PETA GRACE HICKIN
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JOZEF BALOG
2023-09-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-06-10Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-03-13Companies House applied as default registered office address PO Box 4385, 07175395 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-13
2022-11-08DIRECTOR APPOINTED MR JOZEF BALOG
2022-09-13Compulsory strike-off action has been discontinued
2022-09-13DISS40Compulsory strike-off action has been discontinued
2022-09-1031/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1031/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1031/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2022-09-10CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2022-09-10CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2022-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 33B Harehills Road Leeds LS8 5HR England
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-01AP01DIRECTOR APPOINTED MR ROBERTS NEGODA
2022-04-21DISS40Compulsory strike-off action has been discontinued
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 200 Green Street (Inside Seema Sarees) Forestgate London E7 8JT United Kingdom
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TAMIMA ANWAR KADER
2022-04-20PSC07CESSATION OF TAMIMA ANWAR KADER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS NEGODA
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753950001
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL MAJEED
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL MAJEED
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMIMA ANWAR KADER
2018-02-15PSC09Withdrawal of a person with significant control statement on 2018-02-15
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071753950001
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMIMA ANWAR KADER / 13/03/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL MAJEED / 13/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMIMA KADER / 05/02/2016
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL MAJEED / 05/02/2016
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 64 Albion House Vicar Lane Bradford West Yorkshire BD1 5AH
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25CH01Director's details changed for Mr Sohail Majeed on 2012-09-01
2012-10-24AP01DIRECTOR APPOINTED MR SOHAIL MAJEED
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY SOHAIL MAJEED
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL MAJEED
2012-04-20AR0103/03/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL MAJEED / 23/11/2011
2011-11-25AP01DIRECTOR APPOINTED MR SOHAIL MAJEED
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMIMA OWAIS / 23/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / SOHAIL MAJEED / 23/11/2011
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 65 MILTON STREET WALSALL WEST MIDLANDS WS1 4JT
2011-04-19AR0103/03/11 FULL LIST
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1SW LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1SW LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 1SW LONDON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 23,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1SW LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,422
Current Assets 2013-03-31 £ 14,614
Debtors 2013-03-31 £ 5,400
Shareholder Funds 2013-03-31 £ 5,265
Stocks Inventory 2013-03-31 £ 1,792
Tangible Fixed Assets 2013-03-31 £ 13,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1SW LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1SW LONDON LIMITED
Trademarks
We have not found any records of 1SW LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1SW LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1SW LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1SW LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1SW LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-09-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-07-0076169990Articles of aluminium, uncast, n.e.s.
2015-07-0170199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2015-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-08-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2014-08-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2014-07-0167029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1SW LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1SW LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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