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SWIFT OFFICE CLEANING SERVICES (HOUNSLOW) LIMITED

Learn more about SWIFT OFFICE CLEANING SERVICES (HOUNSLOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

SWIFT OFFICE CLEANING SERVICES (HOUNSLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00893357
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.05
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1982.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 5200
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008933570003
Form type: MR01
Date: 2015.11.06
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / KERRIN LEE WRIGHT / 08/04/2011
Form type: CH03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING WRIGHT / 08/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEJAN GAZDIC / 08/04/2011
Form type: CH01
Date: 2011.04.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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£ IC 15000/5200, 10/06/02, £ SR [email protected]=9800
Form type: 169
Date: 2002.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 29-30 FITZROY SQUARE, LONDON W1P 5HH
Form type: 287
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.04

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Company directors and board members:

KERRIN LEE WRIGHT (current)
Secretary, 2003.04.29
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
DEJAN GAZDIC (current)
Director, 2006.10.04
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
JOHN STIRLING WRIGHT (current)
Director, 1992.04.09
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
IRIS MARGARET ABBOTT (resigned)
Secretary, 1992.04.09 - 2002.06.10
ABBOTTS CHOICE BUDOCK VEAN LANE MAWNAN SMITH , FALMOUTH
TR11 5LQ, CORNWALL
JOHN STIRLING WRIGHT (resigned)
Secretary, 2002.06.10 - 2003.04.29
5 HAWKESWORTH DRIVE CONNAUGHT PARK , BAGSHOT
GU19 5QY, SURREY
IRIS MARGARET ABBOTT (resigned)
Director, 1992.04.09 - 2002.06.10
ABBOTTS CHOICE BUDOCK VEAN LANE MAWNAN SMITH , FALMOUTH
TR11 5LQ, CORNWALL
CYRIL WILLIAM WRIGHT (resigned)
Director, 1992.04.09 - 2003.04.29
3 GLENHURST SCHOOL ROAD , WINDLESHAM
GU20 6PR, SURREY

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Information about the Private Limited Company SWIFT OFFICE CLEANING SERVICES (HOUNSLOW) 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: 2016.06.13. Reload the data