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SWALLOWFIELD HOUSE MANAGEMENT CO.LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

SWALLOWFIELD HOUSE MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00898054
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 1991.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
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25/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
£2.95
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25/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.30
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE
Form type: TM02
Date: 2013.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, FLAT 2 SWALLOWFIELD HOUSE, 448 BATH ROAD, HOUNSLOW, MIDDLESEX, TW4 7RR
Form type: AD01
Date: 2013.05.30
£2.95
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25/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MESSEM
Form type: TM01
Date: 2013.03.25
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
£2.95
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02/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS BHARTI DOGRA / 04/04/2011
Form type: CH01
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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02/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH WARD / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSNA SWARNA / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALKEET SINGH SURI / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH ROY / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALAN NAIR / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHERIF MOUSSA / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MESSEM / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIRAN CHAND MANDLA / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MACRAE / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEEMA KAPUR / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MR BRIAN JOHN DUNNE
Form type: AP01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MS BHARTI DOGRA
Form type: AP01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAMLA TALWAR
Form type: TM01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNNE
Form type: TM01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BALAN NAIR
Form type: TM02
Date: 2011.03.30
£2.95
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SECRETARY APPOINTED MR BRIAN JOHN DUNNE
Form type: AP03
Date: 2011.03.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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02/03/10
Form type: AR01
Date: 2010.04.09
£2.95
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ANNUAL RETURN MADE UP TO 02/03/09
Form type: 363a
Date: 2009.07.25
£2.95
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MINUTES 07/03/09
Form type: MISC
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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ANNUAL RETURN MADE UP TO 23/04/08
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
£2.95
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ANNUAL RETURN MADE UP TO 02/03/07
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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ANNUAL RETURN MADE UP TO 02/03/06
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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ANNUAL RETURN MADE UP TO 02/03/05
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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ANNUAL RETURN MADE UP TO 02/03/04
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2013.07.31
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
BHARTI DOGRA (current)
Director, ACCOUNTANT, 2011.02.12
3 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
ENGLAND
BRIAN JOHN DUNNE (current)
Director, RETIRED, 2010.03.14
122 CHURCH WAY , NORTHAMPTON
NN3 3BQ
ENGLAND
SEEMA KAPUR (current)
Director, HOUSE WIFE, 2003.02.25
10 SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
JAMES LEONARD MACRAE (current)
Director, RETIRED, 2001.09.25
7 SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
KIRAN CHAND MANDLA (current)
Director, AIRCRAFT ENGINEER, 2001.10.15
14 CRANBORNE AVENUE NORWOOD GREEN , SOUTHALL
UB2 4HY, MIDDLESEX
SHERIF MOUSSA (current)
Director, RESERVATION AGENT, 2006.12.28
50 LEGRACE AVENUE , HOUNSLOW
TW4 7RS, MIDDLESEX
BALAN NAIR (current)
Director, SNR SOCIAL WORKER, 2005.03.18
2 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
MAKHAN SINGH ROY (current)
Director, RETIRED, 2002.04.27
17 ELGAR AVENUE TOLWORTH , SURBITON
KT5 9JH, SURREY
MALKEET SINGH SURI (current)
Director, ENGINEER, 2004.02.14
12 BURNS WAY , HESTON
TW5 9BA, MIDDLESEX
JOSNA SWARNA (current)
Director, HOUSE WIFE, 2006.10.23
6 SWALLOWFIELD HOUSE , HOUNSLOW
TW4 7RR, MIDDLESEX
ANGELA RUTH WARD (current)
Director, INFORMATION OFFICER, 2001.11.15
4 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
BRIAN JOHN DUNNE (resigned)
Secretary, 2011.02.12 - 2013.07.31
122 CHURCH WAY , NORTHAMPTON
NN3 3BQ, NORTHAMPTONSHIRE
ENGLAND
BALKRISHEN MAYER (resigned)
Secretary, 1991.03.02 - 1993.08.29
SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
BALAN NAIR (resigned)
Secretary, SR SOCIAL WORKER, 2005.12.07 - 2011.02.12
2 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
BALBHADAM KRISHAN TALWAR (resigned)
Secretary, RETIRED, 1993.10.25 - 2005.12.07
FLAT 3 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR
NATALIE ANN AVELLINO (resigned)
Director, GROUND HOTESS, 1995.04.29 - 2005.02.28
FLAT 2 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
DOMINIC JOHN DUNNE (resigned)
Director, RETIRED, 1991.03.02 - 1992.02.18
FLAT 1, 448 BATH ROAD , HOUNSLOW
TW4 7RR
DOMINIC JOHN DUNNE (resigned)
Director, RETIRED, 1993.10.25 - 2011.02.12
FLAT 1, 448 BATH ROAD , HOUNSLOW
TW4 7RR
THOMAS KEANE (resigned)
Director, RTD TEACHER, 2001.09.23 - 2006.01.03
12 SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
ODETTE LEFRANC (resigned)
Director, SECRETARY, 2001.09.24 - 2003.07.25
192 GREAT WEST ROAD , HOUNSLOW
TW5 9AR, MIDDLESEX
BALKRISHEN MAYER (resigned)
Director, CONTROLLER/ADMIN, 1991.03.02 - 1993.10.25
SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
ROSEMARY MESSEM (resigned)
Director, HOUSEWIFE, 2001.09.24 - 2001.11.30
192 GREAT WEST ROAD , HOUNSLOW
TW5 9AR, MIDDLESEX
ROSEMARY MESSEM (resigned)
Director, HOUSEWIFE, 2003.07.25 - 2012.08.01
192 GREAT WEST ROAD , HOUNSLOW
TW5 9AR, MIDDLESEX
DURMUS OZGUN (resigned)
Director, CATERER, 2004.06.30 - 2006.08.24
26 SUTTON LANE , HOUNSLOW
TW3 3BD, MIDDLESEX
HARENDRA PAL (resigned)
Director, BUSINESS, 2001.11.24 - 2004.06.30
1 PARVIAN ROAD , LEICESTER
LE2 6TS
SUDERSHANA SETHI (resigned)
Director, HOUSEWIFE, 1995.04.29 - 2003.02.25
FLAT 10 SWALLOWFIELD HOUSE 448-450 BATH ROAD , HOUNSLOW WEST
TW4 7RR, MIDDLESEX
SUCHA SINGH SURI (resigned)
Director, RETIRED, 2001.09.25 - 2004.02.14
9 SWALLOWFIELD HOUSE 450 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
BALBHADAM KRISHAN TALWAR (resigned)
Director, RETIRED, 1991.03.02 - 2005.12.07
FLAT 3 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR
KAMLA DEVI TALWAR (resigned)
Director, RETIRED, 2005.12.23 - 2011.01.13
3 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX
ANGELA RUTH WARD (resigned)
Director, INFORMATION OFFICER, 1992.02.18 - 1995.04.29
4 SWALLOWFIELD HOUSE 448 BATH ROAD , HOUNSLOW
TW4 7RR, MIDDLESEX

Companies near to SWALLOWFIELD HOUSE MANAGEMENT CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SWALLOWFIELD HOUSE MANAGEMENT CO.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