Swallow Place Management Company Limited in Newell Street LONDON

Swallow Place Management Company Limited LONDON

Founded in 2004, Swallow Place Management Company, classified under reg no. 05037009 is an active company. Currently registered at 4 Swallow Place E14 7JW, London the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 6 directors in the the firm, namely Harshit K., Blake S. and Joseph K. and others. In addition one secretary - Joseph K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swallow Place Management Company Limited Address / Contact

Office Address	4 Swallow Place
Office Address2	Newell Street
Town	London
Post code	E14 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037009
Date of Incorporation	Fri, 6th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Joseph K.

Position: Secretary

Appointed: 01 March 2023

Harshit K.

Position: Director

Appointed: 31 March 2021

Blake S.

Position: Director

Appointed: 05 April 2019

Joseph K.

Position: Director

Appointed: 19 December 2018

Clare E.

Position: Director

Appointed: 13 March 2012

Helen E.

Position: Director

Appointed: 13 July 2010

Sheila M.

Position: Director

Appointed: 01 April 2004

Nils V.

Position: Director

Appointed: 27 September 2013

Resigned: 03 March 2019

Helen E.

Position: Secretary

Appointed: 27 September 2013

Resigned: 28 February 2023

Justine L.

Position: Director

Appointed: 27 September 2013

Resigned: 31 March 2021

Francis C.

Position: Director

Appointed: 13 March 2012

Resigned: 23 October 2018

Daniel B.

Position: Secretary

Appointed: 29 October 2004

Resigned: 27 September 2013

John C.

Position: Director

Appointed: 01 April 2004

Resigned: 03 March 2019

Tracey R.

Position: Director

Appointed: 26 March 2004

Resigned: 05 April 2019

Keith W.

Position: Director

Appointed: 26 March 2004

Resigned: 27 February 2007

Katharine B.

Position: Director

Appointed: 19 March 2004

Resigned: 27 September 2013

Mark F.

Position: Director

Appointed: 12 March 2004

Resigned: 13 July 2010

Charles C.

Position: Director

Appointed: 12 March 2004

Resigned: 13 July 2010

Daniel B.

Position: Director

Appointed: 10 March 2004

Resigned: 27 September 2013

Raechal F.

Position: Director

Appointed: 04 March 2004

Resigned: 19 December 2018

Laura G.

Position: Director

Appointed: 04 March 2004

Resigned: 19 December 2018

Archibald S.

Position: Secretary

Appointed: 27 February 2004

Resigned: 17 June 2011

Alexis M.

Position: Secretary

Appointed: 06 February 2004

Resigned: 01 April 2004

William M.

Position: Director

Appointed: 06 February 2004

Resigned: 01 April 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	16 263	19 143	19 496	22 386	23 771
Current Assets	18 234	19 143	19 621	22 511	23 771
Debtors	1 971		125	125
Net Assets Liabilities	6	6	6	6	6

Other
Average Number Employees During Period			6	6	6
Creditors	960	973	960	1 860	960
Net Current Assets Liabilities	17 274	18 170	18 661	20 651	22 811
Other Creditors	960	973	960	1 860	960
Provisions For Liabilities Balance Sheet Subtotal	17 268	18 164	18 655	20 645	22 805
Total Assets Less Current Liabilities	17 274	18 170	18 661	20 651	22 811
Trade Debtors Trade Receivables	1 971		125	125

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 12th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 12th, May 2023	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2023/02/28 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP03	On 2023/03/01, company appointed a new person to the position of a secretary filed on: 3rd, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 6th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 16th, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 23rd, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 23rd, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, November 2020	accounts	Free Download (6 pages)
CH01	On 2020/06/10 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 22nd, August 2019	accounts	Free Download (3 pages)
CH01	On 2019/07/28 director's details were changed filed on: 28th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/05. filed on: 15th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/05 filed on: 15th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/03 filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/03 filed on: 4th, March 2019	officers	Free Download (1 page)
CH01	On 2019/03/03 director's details were changed filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/19 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/19 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/23 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CH01	On 2016/04/01 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
CH01	On 2016/04/01 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 6th, February 2016	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015	annual return	Free Download (12 pages)
CH01	On 2015/02/07 director's details were changed filed on: 9th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/07 director's details were changed filed on: 7th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/07 director's details were changed filed on: 7th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/07 director's details were changed filed on: 7th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 23rd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 6th, February 2014	annual return	Free Download (13 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Swallow Place, Newell Street London E14 7JW United Kingdom filed on: 6th, February 2014	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, February 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/11/13. filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/13. filed on: 13th, November 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/27 filed on: 27th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/27 filed on: 27th, October 2013	officers	Free Download (1 page)
AP03	On 2013/10/27, company appointed a new person to the position of a secretary filed on: 27th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/27 filed on: 27th, October 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/09/22 from 6 Swallow Place 8 Newell Street Limehouse London E14 7HR filed on: 22nd, September 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 6th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/03/13. filed on: 13th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/13. filed on: 13th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 5th, March 2012	annual return	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2012/03/05 filed on: 5th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 8th, February 2011	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 9th, March 2010	annual return	Free Download (11 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, March 2010	address	Free Download (1 page)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 11th, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 27th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On 2004/11/22 New secretary appointed filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On 2004/11/22 New secretary appointed filed on: 22nd, November 2004	officers	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 4A lyndhurst gardens london NW3 5NR filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 4A lyndhurst gardens london NW3 5NR filed on: 8th, November 2004	address	Free Download (1 page)
288a	On 2004/10/12 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/12 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New secretary appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New secretary appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares from 2004/01/01 to 2004/06/30. Value of each share 1 £, total number of shares: 6. filed on: 13th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from 2004/01/01 to 2004/06/30. Value of each share 1 £, total number of shares: 6. filed on: 13th, August 2004	capital	Free Download (2 pages)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/13 Director resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/13 Director resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (17 pages)

Swallow Place Management Company Limited LONDON

Swallow Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joseph K.

Harshit K.

Blake S.

Joseph K.

Clare E.

Helen E.

Sheila M.

Nils V.

Helen E.

Justine L.

Francis C.

Daniel B.

John C.

Tracey R.

Keith W.

Katharine B.

Mark F.

Charles C.

Daniel B.

Raechal F.

Laura G.

Archibald S.

Alexis M.

William M.

Chettleburghs Secretarial Ltd

Annual reports financial information

Company filings

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