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SWIFT INVESTMENTS LIMITED

Learn more about SWIFT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY HOUSE, CORNWALL AVENUE, LONDON, N3 1LH

SWIFT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00368572
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company SWIFT INVESTMENTS LIMITED is a Private Limited Company, registration number 00368572, established in United Kingdom on the 6. August 1941. The company is now active. The company has been in business for 75 years and 4 months. The company is based on COUNTY HOUSE, CORNWALL AVENUE, LONDON, N3 1LH. Business of the company SWIFT INVESTMENTS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 62 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company SWIFT INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

THE COLONIAL MUTUAL LIFE ASSURANCE SOCIETY.
MORTGAGE - Outstanding on 1966.05.02

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 10/05/2013
Form type: CH01
Date: 2013.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.22
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLF
Form type: TM01
Date: 2011.11.07
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 01/12/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRIS WOOLF / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOOLF / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE COOKSON / 01/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: RES01
Document description: ALTER ARTICLES 08/08/2008
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01
Form type: AA
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, 233-237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
Form type: AA
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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S252 DISP LAYING ACC 22/04/97
Form type: ELRES
Date: 1997.12.19
£2.95
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S386 DISP APP AUDS 22/04/97
Form type: ELRES
Date: 1997.12.19
£2.95
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S366A DISP HOLDING AGM 22/04/97
Form type: ELRES
Date: 1997.12.19
£2.95
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ALTER MEM AND ARTS 04/04/97
Form type: SRES01
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93
Form type: AA
Date: 1993.12.10

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Company directors and board members:

JOY WOOLF (current)
Secretary, 1990.12.19
COUNTY HOUSE CORNWALL AVENUE , LONDON
N3 1LH
SHARON ANNE COOKSON (current)
Director, SOCIAL WORKER, 1990.12.19
COUNTY HOUSE CORNWALL AVENUE , LONDON
N3 1LH
JOY WOOLF (current)
Director, 1990.12.19
COUNTY HOUSE CORNWALL AVENUE , LONDON
N3 1LH
KEITH HARRIS WOOLF (current)
Director, CHARTERED ACCOUNTANT, 1990.12.19
COUNTY HOUSE CORNWALL AVENUE , LONDON
N3 1LH
COLIN WOOLF (resigned)
Director, EXECUTIVE, 1990.12.19 - 2011.09.23
COUNTY HOUSE CORNWALL AVENUE , LONDON
N3 1LH

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Information about the Private Limited Company SWIFT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data