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SWANWITE INVESTMENTS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SWANWITE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722823
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 400
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
Form type: AD01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Form type: AD01
Date: 2011.08.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.05
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NC INC ALREADY ADJUSTED 12/05/09
Form type: 123
Date: 2009.08.05
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GBP NC 100/1000, 12/05/2009
Form type: RES04
Date: 2009.08.05
Child documents:
Document type: ANNOTATION
Date: 2009.08.05
Form type: RES13
Document description: BONUS ISSUE 12/05/2009
Document type: ANNOTATION
Date: 2009.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 05/06/1992
Form type: 288c
Date: 2009.06.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 19/12/2007
Form type: 288c
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 02/02/08 FROM:, UNIT 1-2 WELLESLEY COURT, APSLEY WAY, LONDON, NW2 7HF
Form type: 287
Date: 2008.02.02
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 26 HEWETT STREET, LONDON, EC2A 3NL
Form type: 287
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16

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Company directors and board members:

JOSEPHINE RUTH LYNES (current)
Secretary, COMPANY DIRECTOR, 1992.06.05
FLAT 7, GARDEN COURT GARDEN ROAD , LONDON
NW8 9PP
JOSEPHINE RUTH LYNES (current)
Director, COMPANY DIRECTOR, 1992.06.05
FLAT 7, GARDEN COURT GARDEN ROAD , LONDON
NW8 9PP
ALFRED JOSEPH YORKE MAGNUS (current)
Director, 1992.06.05
5 THE HALL 23A GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9BN, LONDON
UK

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Information about the Private Limited Company SWANWITE 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: 2016.05.30. Reload the data