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Home > England & Wales Companies > SWIFT REAL ESTATE LTD
Company Information for

SWIFT REAL ESTATE LTD

THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP,
Company Registration Number
09677001
Private Limited Company
Active

Company Overview

About Swift Real Estate Ltd
SWIFT REAL ESTATE LTD was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Swift Real Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWIFT REAL ESTATE LTD
 
Legal Registered Office
THE LEGACY BUSINESS CENTRE
2A RUCKHOLT ROAD, OFFICE 228
LONDON
E10 5NP
 
Filing Information
Company Number 09677001
Company ID Number 09677001
Date formed 2015-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:02:41
Primary Source:Companies House
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Companies with same name SWIFT REAL ESTATE LTD
The following companies were found which have the same name as SWIFT REAL ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT REAL ESTATE LOANS, LLC 712 E 19TH ST VANCOUVER WA 98663 Dissolved Company formed on the 2006-09-05
SWIFT REAL ESTATE SOLUTIONS LLC 225 Piper Dr Erie CO 80516 Delinquent Company formed on the 2003-11-06
SWIFT REAL ESTATE PRODUCTIONS, LLC 390 SWIFT AVE #6 SOUTH SAN FRANCISCO CA 94080 ACTIVE Company formed on the 2008-12-24
SWIFT REAL ESTATE, LLC 9435 WATERSTONE BOULEVARD SUITE 140 CINCINNATI OH 45249 Active Company formed on the 2011-02-22
SWIFT REAL ESTATE PRIVATE LIMITED GORDHAN BLDG. NO. II 12/14 PAREKH STREET PRATHANA SAMAJ MUMBAI Maharashtra 400004 ACTIVE Company formed on the 2008-01-02
SWIFT REAL ESTATE PTY LTD NSW 2161 Active Company formed on the 2014-09-12
SWIFT REAL ESTATE AGENCY BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-09
Swift Real Estates & Facilities Management Company Limited Active Company formed on the 2012-03-15
SWIFT REAL ESTATE SOLUTION LLC 832 ROYAL CREST CT MCKINNEY TX 75072 Active Company formed on the 2016-04-29
Swift Real Estate Partners, L.P. Delaware Unknown
Swift Real Estate Limited Partnership Delaware Unknown
SWIFT REAL ESTATE SOLUTIONS LLC Default Company formed on the 2015-03-24
SWIFT REAL ESTATE SERVICES, INC. 13326 DOUBLETREE CIRCLE WELLINGTON FL 33414 Inactive Company formed on the 1999-01-11
SWIFT REAL ESTATE, INC. 13326 DOUBLETREE CIRCLE WELLINGTON FL 33414 Active Company formed on the 2012-04-18
SWIFT REAL ESTATE GROUP, LLC 225 WATER STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2009-09-01
SWIFT REAL ESTATE HOLDINGS, LLC 777 S Flagler Drive West Palm Beach FL 33401 Active Company formed on the 2014-10-01
SWIFT REAL ESTATE GROUP LLC 3828 NW 53RD STREET BOCA RATON FL 33496 Active Company formed on the 2018-06-13
SWIFT REAL ESTATE PARTNERS LLC Delaware Unknown
SWIFT REAL ESTATE PARTNERS FUND I LP Delaware Unknown
SWIFT REAL ESTATE PARTNERS FUND I PARALLEL LP Delaware Unknown

Company Officers of SWIFT REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
LUKASZ LESNIAK
Director 2015-07-08

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
2023-07-27CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-01PSC04Change of details for Mr Lukasz Lesniak as a person with significant control on 2019-04-30
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ LESNIAK
2019-04-30PSC09Withdrawal of a person with significant control statement on 2019-04-30
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SWIFT REAL ESTATE LTD 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 SWIFT REAL ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SWIFT REAL ESTATE LTD

Intangible Assets
Patents
We have not found any records of SWIFT REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT REAL ESTATE LTD
Trademarks
We have not found any records of SWIFT REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT REAL ESTATE LTD. 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 (68310 - Real estate agencies) as SWIFT REAL ESTATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT REAL ESTATE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT REAL ESTATE LTD 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 SWIFT REAL ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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