ANGLO-SWEDISH HOUSE LIMITED

Key Data

Status

Active

Company No.

02460029

Incorporation date

16/01/1990

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1990)

26/01/2026

Director's details changed for Mr Grant Hunter on 2026-01-26

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

20/01/2026

Termination of appointment of Stephen Paul Penn Whicher as a director on 2025-06-06

View PDF (1 pages)

20/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

09/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

20/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

20/01/2020

Termination of appointment of Mark Zbigniew Lewczynski as a director on 2019-07-09

View PDF (1 pages)

15/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/01/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

19/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (9 pages)

23/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (9 pages)

23/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (9 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

09/03/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (9 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (9 pages)

22/03/2012

Appointment of Mr Grant Hunter as a director

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

26/04/2011

Appointment of Mr Paul Peter Stone as a director

View PDF (2 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (12 pages)

06/04/2010

Director's details changed for Mark Zbigniew Lewczynski on 2010-01-16

View PDF (2 pages)

06/04/2010

Director's details changed for Stephen Paul Penn Whicher on 2010-01-16

View PDF (2 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Director's details changed for William Gaunt Hammond on 2010-01-16

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/03/2009

Return made up to 16/01/09; full list of members

View PDF (10 pages)

11/03/2009

Director and secretary's change of particulars / william hammond / 12/12/2008

View PDF (1 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from highlands horsell park woking surrey GU21 4LW united kingdom

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/09/2008

Registered office changed on 24/09/2008 from 14 horder road london SW6 5EE

View PDF (1 pages)

31/03/2008

Return made up to 16/01/08; full list of members

View PDF (12 pages)

31/03/2008

Registered office changed on 31/03/2008 from 14 horder road london SW6 5EE united kingdom

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from 36 horder road london SW6 5EE

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: flat 8 12 trinity square london EC3N 4AL

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/05/2007

Return made up to 16/01/07; full list of members

View PDF (14 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

13/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

31/03/2006

Return made up to 16/01/06; full list of members

View PDF (15 pages)

31/03/2006

Director resigned

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/03/2005

Return made up to 16/01/05; full list of members

View PDF (15 pages)

12/01/2005

Registered office changed on 12/01/05 from: 1 lambert house 2 ludgate square london EC4M 7AS

View PDF (1 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/05/2004

Registered office changed on 24/05/04 from: flat 7 12 trinity square london EC3N 4AA

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2004

Return made up to 16/01/04; full list of members

View PDF (14 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: 12 trinity square london EC3N 4AL

View PDF (1 pages)

17/02/2004

Registered office changed on 17/02/04 from: lakin rose enterprise house chivers way, histon cambridge CB4 9ZR

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

01/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

05/06/2003

Ad 13/12/01--------- £ si 1@1

View PDF (2 pages)

05/06/2003

Ad 31/12/01--------- £ si 2@1

View PDF (2 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/02/2003

Accounts made up to 2002-03-31

View PDF (12 pages)

27/11/2002

Registered office changed on 27/11/02 from: flat 5 12 trinity square london EC3N 4AL

View PDF (1 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Registered office changed on 09/09/02 from: the courtyard new lodge drift road, winkfield windsor berkshire SL4 4RR

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Return made up to 16/01/02; full list of members

View PDF (9 pages)

04/02/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

31/07/2001

New director appointed

View PDF (4 pages)

24/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Registered office changed on 24/07/01 from: 288ACOURTYARD AHCL01XME drift road winkfield windsor SL4 4RR

View PDF (1 pages)

04/07/2001

Registered office changed on 04/07/01 from: dencora house blyburgate beccles suffolk NR34 9TY

View PDF (0 pages)

15/12/2000

Accounts made up to 2000-03-31

View PDF (10 pages)

23/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

15/11/1999

Ad 17/07/99-07/09/99 £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

22/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

14/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

09/03/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

25/07/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Return made up to 16/01/97; change of members

View PDF (6 pages)

16/01/1997

Director resigned

View PDF (1 pages)

23/05/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

24/01/1996

Return made up to 16/01/96; no change of members

View PDF (4 pages)

24/01/1996

Registered office changed on 24/01/96

View PDF (0 pages)

24/01/1996

New secretary appointed

View PDF (2 pages)

23/10/1995

Accounts made up to 1995-03-31

View PDF (7 pages)

08/02/1995

Registered office changed on 08/02/95 from: 21 st thomas street bristol BS1 6JS

View PDF (0 pages)

31/01/1995

Secretary resigned

View PDF (0 pages)

24/01/1995

Return made up to 16/01/95; full list of members

View PDF (0 pages)

19/08/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

01/02/1994

Return made up to 16/01/94; full list of members

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24/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/09/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

24/01/1993

Return made up to 16/01/93; full list of members

View PDF (0 pages)

08/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

22/01/1992

Return made up to 16/01/92; full list of members

View PDF (0 pages)

18/10/1991

Accounts made up to 1991-03-31

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04/02/1991

Return made up to 16/01/91; full list of members

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14/01/1991

New director appointed

View PDF (0 pages)

12/11/1990

Director resigned;new director appointed

View PDF (0 pages)

16/01/1990

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
13.00
-
0.00
13.00
-

2022
-
13.00
-
0.00
13.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, David John	Director	28/11/2000 - 09/07/2002	31
Leach, Paul Andrew	Director	31/12/1996 - 28/11/2000	28
Birnie, Neil	Director	28/11/2000 - 09/07/2002	62
Whicher, Stephen Paul Penn	Director	09/07/2002 - 06/06/2025	4
Lewczynski, Mark Zbigniew	Director	12/07/2003 - 09/07/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO-SWEDISH HOUSE LIMITED

ANGLO-SWEDISH HOUSE LIMITED is an(a) Active company incorporated on 16/01/1990 with the registered office located at Highlands, Horsell Park, Woking, Surrey GU21 4LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-SWEDISH HOUSE LIMITED?

ANGLO-SWEDISH HOUSE LIMITED is currently Active. It was registered on 16/01/1990 .

Where is ANGLO-SWEDISH HOUSE LIMITED located?

ANGLO-SWEDISH HOUSE LIMITED is registered at Highlands, Horsell Park, Woking, Surrey GU21 4LW.

What does ANGLO-SWEDISH HOUSE LIMITED do?

ANGLO-SWEDISH HOUSE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGLO-SWEDISH HOUSE LIMITED?

The latest filing was on 26/01/2026: Director's details changed for Mr Grant Hunter on 2026-01-26.