Jeremy Swan Limited in Albert Place LONDON - N3 1QA

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Jeremy Swan Limited LONDON

Founded in 2005, Jeremy Swan, classified under reg no. 05587147 is an active company. Currently registered at 3rd Floor Lawford House N3 1QA, London the company has been in the business for 19 years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on 30th December 2022.

At the moment there are 2 directors in the the firm, namely Jeremy S. and Melissa S.. In addition one secretary - Jeremy S. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Jeremy Swan Limited Address / Contact

Office Address	3rd Floor Lawford House
Office Address2	Albert Place
Town	London
Post code	N3 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05587147
Date of Incorporation	Mon, 10th Oct 2005
Industry	Real estate agencies
End of financial Year	27th December
Company age	19 years old
Account next due date	Fri, 27th Sep 2024 (122 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Jeremy S.

Position: Secretary

Appointed: 10 October 2005

Jeremy S.

Position: Director

Appointed: 10 October 2005

Melissa S.

Position: Director

Appointed: 10 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 10 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2005

Resigned: 10 October 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Jeremy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	25 443	53 660	59 118

Balance Sheet
Current Assets	87 930	116 358	129 592	147 349	5 945	12 836	42 621	42 334	74 871	96 118
Net Assets Liabilities			59 117	72 923	-74 184	-81 261	-34 371	-33 540	265	1 077
Debtors	87 930	116 358	140 757
Net Assets Liabilities Including Pension Asset Liability	25 443	53 660	59 118
Tangible Fixed Assets	8 505	6 914	7 298

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 343	53 560	59 018
Shareholder Funds	25 443	53 660	59 118

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-7 575	-5 200	-5 400	-5 400	-5 743	-2 721	-2 700	-2 700
Average Number Employees During Period						5	6	6	6	5
Creditors			81 364	87 315	92 213	102 984	87 578	50 000	44 167	34 881
Fixed Assets	8 505	6 915	7 298	6 360	15 085	11 720	8 947	9 845	13 039	9 779
Net Current Assets Liabilities	16 938	46 745	51 820	71 763	-83 869	-87 581	-37 575	9 336	34 093	28 879
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			11 166	11 729	2 399	2 567	7 383	7 333	7 421	4 625
Total Assets Less Current Liabilities	25 443	53 660	66 692	78 123	-68 784	-75 861	-28 628	19 181	47 132	38 658
Amount Specific Advance Or Credit Directors			-1 053	-4 048	-29 976	-17 002	-29 031	28 292	41 390	23 399
Amount Specific Advance Or Credit Made In Period Directors			100 001	49 425	37 566	54 450	24 727	97 489	109 862	73 000
Amount Specific Advance Or Credit Repaid In Period Directors			-98 340	-52 420	-63 494	-41 476	-36 756	-40 166	-96 764	-90 991
Creditors Due Within One Year	70 992	69 613	88 937
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 152
Tangible Fixed Assets Cost Or Valuation	36 493	37 645
Tangible Fixed Assets Depreciation	27 988	30 730
Tangible Fixed Assets Depreciation Charged In Period		2 742
Value Shares Allotted		100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th December 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th December 2020 filed on: 21st, October 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th December 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2019 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th December 2018 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th December 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2017 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 15th November 2005 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 15th November 2005 New secretary appointed;new director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New secretary appointed;new director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288b	On 15th November 2005 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, November 2005	resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2005	resolution	Free Download
88(2)R	Alloted 99 shares on 10th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (16 pages)

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