SW19 VENTURES LIMITED

SW19 VENTURES LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Purley Way, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SW19 VENTURES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RYEFIELD UNIT 139 AIRPORT HOUSE
Address Line 2	PURLEY WAY
Post Town	CROYDON
County	SURREY
Country	ENGLAND
Postcode	CR0 0XZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SW19 VENTURES LIMITED

Directors

(The company's officers)

MR MICHAEL PATRICK BYRNE

(~42 year old British national)

RYEFIELD UNIT 139 AIRPORT HOUSE PURLEY WAY, CROYDON, SURREY, CR0 0XZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2013

MR SCOTT BYRNE

(~49 year old British national)

8 BUCKLAND ROAD, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 7DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2004

MR SCOTT BYRNE

8 BUCKLAND ROAD, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 7DP, UNITED KINGDOM

Current Secretary

Appointed on 04/12/2009

Shareholders

(Persons of Significant Control)

Mr Scott Anthony Byrne

(~49 year old British national)

Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Patrick Byrne

(~42 year old British national)

Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAYBREEZE PROPERTIES LTD

MR SCOTT BYRNE

SAB HOLDINGS INCORPORATED LIMITED

MR SCOTT ANTHONY BYRNE

THE LONDON CHIMNEY SWEEPS LIMITED

MR SCOTT BYRNE

THE LONDON FLUE LINING COMPANY LIMITED

MR SCOTT BYRNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)