| Company Name | Schweizer Immobilien Treuhand Limited |
|---|---|
| Director | Ralph Stroehla |
| Company Status | Active |
| Company Number | 04293377 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Previous Name | 04293377 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ralph Stroehla |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 September 2002(1 year after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Prager Str. 167 Leipzig 04299 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 January 2021(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | The Picasso Building Caldervale Rd Wakefield West Yorkshire WF1 5PF |
| Director Name | FF&A (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | Empire House 175 Piccadilly Mayfair London W1V 9DB |
| Secretary Name | Legal Services Europe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3AF |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2012(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 June 2014) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Secretary Name | L4 You Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2014(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 06 January 2021) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Philipp Stroehla 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 27 May 2023 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 25 September 2022 with updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 25 September 2021 with updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 6 January 2021 | Termination of appointment of L4 You Co Sec Ltd as a secretary on 6 January 2021 (1 page) |
| 6 January 2021 | Appointment of Sl24 Ltd. as a secretary on 6 January 2021 (2 pages) |
| 25 November 2020 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020 (1 page) |
| 25 November 2020 | Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 12 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 5 September 2019 | Change of details for Mr Philipp Stroehla as a person with significant control on 4 September 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 10 March 2019 | Change of details for Mr Philipp Stroehla as a person with significant control on 25 September 2018 (2 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 23 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 23 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 July 2014 | Resolutions
|
| 11 July 2014 | Resolutions
|
| 24 June 2014 | Registered office address changed from the Picasso Building Caldervale Road West Yorkshire Wakefield WF1 5PF United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 24 June 2014 | Director's details changed for Ralph Stroehla on 6 June 2014 (2 pages) |
| 24 June 2014 | Appointment of L4 You Co Sec Ltd as a secretary (2 pages) |
| 24 June 2014 | Appointment of L4 You Co Sec Ltd as a secretary (2 pages) |
| 24 June 2014 | Director's details changed for Ralph Stroehla on 6 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Ralph Stroehla on 6 June 2014 (2 pages) |
| 24 June 2014 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 24 June 2014 | Registered office address changed from the Picasso Building Caldervale Road West Yorkshire Wakefield WF1 5PF United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 March 2012 | Registered office address changed from 2 Lansdowne Row Suite 192 London W1J 6HL on 20 March 2012 (1 page) |
| 20 March 2012 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 20 March 2012 | Registered office address changed from 2 Lansdowne Row Suite 192 London W1J 6HL on 20 March 2012 (1 page) |
| 20 March 2012 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 January 2011 | Company name changed 04293377 LIMITED\certificate issued on 06/01/11
|
| 6 January 2011 | Company name changed 04293377 LIMITED\certificate issued on 06/01/11
|
| 17 December 2010 | Termination of appointment of Ff&a (Europe) Limited as a director (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2004 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 25 September 2008 with a full list of shareholders (5 pages) |
| 17 December 2010 | Appointment of Ralph Stroehla as a director (2 pages) |
| 17 December 2010 | Annual return made up to 25 September 2005 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2006 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 25 September 2007 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 17 December 2010 | Registered office address changed from Ff&a Business Centre Empire House 175 Piccadilly Mayfair London W1V 0TB on 17 December 2010 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2003 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 December 2010 | Termination of appointment of Legal Services Europe Limited as a secretary (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2002 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 25 September 2005 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2002 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 December 2010 | Registered office address changed from Ff&a Business Centre Empire House 175 Piccadilly Mayfair London W1V 0TB on 17 December 2010 (1 page) |
| 17 December 2010 | Appointment of Ralph Stroehla as a director (2 pages) |
| 17 December 2010 | Director's details changed for Ralph Stroehla on 25 September 2009 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2007 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 December 2010 | Director's details changed for Ralph Stroehla on 25 September 2009 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2006 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 25 September 2003 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 December 2010 | Director's details changed for Ralph Stroehla on 25 September 2009 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Termination of appointment of Ff&a (Europe) Limited as a director (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2008 with a full list of shareholders (5 pages) |
| 17 December 2010 | Director's details changed for Ralph Stroehla on 25 September 2009 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 17 December 2010 | Termination of appointment of Legal Services Europe Limited as a secretary (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 December 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 December 2010 | Annual return made up to 25 September 2004 with a full list of shareholders (5 pages) |
| 16 December 2010 | Restoration by order of the court (4 pages) |
| 16 December 2010 | Restoration by order of the court (4 pages) |
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2001 | Incorporation (11 pages) |
| 25 September 2001 | Incorporation (11 pages) |