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SWEDEN HOUSE LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA

SWEDEN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00674486
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.08
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.15
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
£2.95
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APPROVAL OF ACCOUNTS AND AUTH OF SIGNATORY 11/11/2011
Form type: RES13
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.16
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAYAKUMAR KEWALRAM PRITAM / 24/05/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 24/05/2011
Form type: CH01
Date: 2011.06.28
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31/12/09 ACCTS APPROVED AND SIGNED 23/09/2010
Form type: RES13
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAYAKUMAR KEWALRAM PRITAM / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 24/05/2010
Form type: CH01
Date: 2010.06.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 24/05/2010
Form type: CH04
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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AUTHY TO SIGN BS
Form type: RES13
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.19
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ACCOUNTS APPROVED 12/12/2008
Form type: RES13
Date: 2008.12.19
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA
Form type: 287
Date: 2008.06.09
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AUTHORISE ACCOUNTS 23/10/07
Form type: RES13
Date: 2007.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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AUTHORISE ACCOUNTS 20/09/06
Form type: RES13
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, CHICHESTER HOUSE, 278/282 HIGH HOLBORN, LONDON, WC1V 7HA
Form type: 287
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26

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Company directors and board members:

RPC SECRETARIES LIMITED (current)
Secretary, 2006.05.18
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1AA
TIMOTHY RICHARD BLACK ANDERSON (current)
Director, SOLICITOR, 1991.05.24
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1AA
SANJAYAKUMAR KEWALRAM PRITAM (current)
Director, SOLICITOR, 2004.03.01
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1AA
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1991.05.24 - 2006.05.18
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
ALAN KILSHA TOULSON (resigned)
Director, SOLICITOR, 1991.05.24 - 2004.03.01
DOGGETTS CHIPPERFIELD , KINGS LANGLEY
WD4 9DJ, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to SWEDEN HOUSE ltd.

Information about the Private Limited Company SWEDEN HOUSE 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: 2016.12.03.