RS

RI SB SWINDON LIMITED

Active

Company number 06453100

London, England · Incorporated 13 December 2007

3 St. James's Square, London, SW1Y 4JU, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2021

Company history

Previous company names

WILLOUGHBY (569) LIMITED · 13 December 2007 – 11 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Realty Income Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

1 funding round
28 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Certificate Change Of Name Company
Change Of Name
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Resolution
Resolution
13 May 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Second Filing Capital Allotment Shares
Capital
30 April 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Secretary Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Person Secretary Company With Change Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Accounts With Accounts Type Small
Accounts
19 July 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Resolution
Resolution
23 December 2015 View
Memorandum Articles
Incorporation
23 December 2015 View
Accounts With Accounts Type Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Small
Accounts
21 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2014 View
Accounts With Accounts Type Small
Accounts
9 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Resolution
Resolution
25 July 2013 View
Capital Name Of Class Of Shares
Capital
25 July 2013 View
Capital Alter Shares Subdivision
Capital
25 July 2013 View
Accounts With Accounts Type Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Small
Accounts
9 September 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Mortgage
7 May 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Address
8 February 2008 View
Incorporation Company
Incorporation
13 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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