0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SWISHBROOK LIMITED

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

Company details

37A WALM LANE, LONDON, NW2 4QU

SWISHBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01056514
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.05.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19/5/81. - Outstanding on 1981.05.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19/5/81 - Outstanding on 1981.05.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.01

List of company documents:

buy all documents
Find out more information about SWISHBROOK LIMITED. Our website makes it possible to view other available documents related to SWISHBROOK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.13
£2.95
Add to cart
14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACK FERSTER
Form type: TM01
Date: 2014.11.04
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
Add to cart
DIRECTOR APPOINTED SUZANNE MICHELLE COLLIS
Form type: AP01
Date: 2014.05.19
£2.95
Add to cart
14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
14/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUZANNE COLLIS
Form type: TM01
Date: 2012.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JACK FERSTER
Form type: AP01
Date: 2012.05.29
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
DIRECTOR APPOINTED SUZANNE MICHELLE COLLIS
Form type: AP01
Date: 2011.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACK FERSTER
Form type: TM01
Date: 2011.04.19
£2.95
Add to cart
14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR APPOINTED HARRY TWYFORD
Form type: AP01
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FERSTER
Form type: TM01
Date: 2011.03.22
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
Add to cart
14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH03
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY LEAF / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATE ALTMANN / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.05
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, C/O C/O, HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: 287
Date: 2009.04.23
£2.95
Add to cart
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, LAYNES HOUSE, 526-528 WATFORD WAY, LONDON, NW7 4RS
Form type: 287
Date: 2008.06.30
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.03
£2.95
Add to cart
RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.23
£2.95
Add to cart
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, LAYNES HOUSE, 526-528 WATFORD WAY, LONDON, NW7 4RS
Form type: 287
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, FINANCE HOUSE, 15 WILBERFORCE ROAD, LONDON, NW9 6BB
Form type: 287
Date: 2003.05.13
£2.95
Add to cart
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
Add to cart
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
Add to cart
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
Add to cart
RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
Add to cart
RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
Add to cart
FORM 391 RESIGNATION OF AUDITOR
Form type: MISC
Date: 1996.08.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1992.04.14
37A WALM LANE , LONDON
NW2 4QU
RENATE ALTMANN (current)
Director, HOUSEWIFE, 1992.04.14
2 CHALTON DRIVE , LONDON
N2 0QW
SUZANNE MICHELLE COLLIS (current)
Director, 2013.07.01
37A WALM LANE , LONDON
NW2 4QU
ENGLAND
BEVERLY LEAF (current)
Director, HOUSEWIFE, 1992.04.14
7 HOLYOAKE WALK , LONDON
N2 0JX
HARRY JAMES CAMPBELL TWYFORD (current)
Director, NONE, 2011.02.28
LONGACRE HOLDFAST LANE , HASLEMERE
GU27 2EY, SURREY
SUZANNE MICHELLE COLLIS (resigned)
Director, SURVEYOR, 2011.01.01 - 2012.04.30
37A WALM LANE , LONDON
NW2 4QU
ENGLAND
JACK FERSTER (resigned)
Director, PROPERT COMPANY DIRECTOR, 1992.04.14 - 2011.01.01
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (resigned)
Director, 2012.04.30 - 2014.07.01
37A WALM LANE , LONDON
NW2 4QU
ENGLAND
STEPHANIE FERSTER (resigned)
Director, HOUSEWIFE, 1992.04.14 - 2009.10.10
37A WALM LANE , LONDON
NW2 4QU
Date 2013.08.31
Fixed Assets £ 642,991
Tangible Fixed Assets £ 367,025
Tangible Fixed Assets Depreciation £ 4,436
Shareholder Funds £ 1,190,748
Profit Loss Account Reserve £ 1,190,648
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,190,748
Net Current Assets Liabilities £ 547,757
Creditors Due Within One Year £ 187,273
Cash Bank In Hand £ 735,030
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 367,025
Tangible Fixed Assets Depreciation Charged In Period £ 33
Investments Fixed Assets £ 275,743

Companies near to SWISHBROOK ltd.

Information about the Private Limited Company SWISHBROOK 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: 2016.07.22. Reload the data