Swanbank Estates Ltd in LONDON

Swanbank Estates Ltd LONDON

Founded in 2004, Swanbank Estates, classified under reg no. 05283971 is an active company. Currently registered at 162 A Clapton Common E5 9AG, London the company has been in the business for twenty years. Its financial year was closed on Friday 10th May and its latest financial statement was filed on Tue, 10th May 2022.

The firm has one director. Isaac G., appointed on 24 November 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Samuel L.. There were no ex directors.

Swanbank Estates Ltd Address / Contact

Office Address	162 A Clapton Common
Town	London
Post code	E5 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05283971
Date of Incorporation	Thu, 11th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	10th May
Company age	20 years old
Account next due date	Sat, 10th Feb 2024 (78 days after)
Account last made up date	Tue, 10th May 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Isaac G.

Position: Director

Appointed: 24 November 2004

Samuel L.

Position: Secretary

Appointed: 24 November 2004

Resigned: 05 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Isaac G. The abovementioned PSC has significiant influence or control over the company,.

Isaac G.

Notified on	20 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 10th May 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 10th May 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)
TM02	Wed, 5th Jul 2023 - the day secretary's appointment was terminated filed on: 5th, July 2023	officers	Free Download (1 page)
AD01	Address change date: Wed, 5th Jul 2023. New Address: 162 a Clapton Common London E5 9AG. Previous address: 48 Lower Ground Floor Castlewood Road London N16 6DW filed on: 5th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 10th May 2022 filed on: 21st, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 10th May 2021 filed on: 29th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 10th May 2020 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 10th May 2019 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 10th May 2018 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 10th May 2017 filed on: 24th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 10th May 2016 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 10th May 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 10th May 2014 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 10th May 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 10th May 2012 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 10th May 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 10th May 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 10th May 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 10th May 2008 filed on: 25th, July 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 24th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, June 2008	address	Free Download (1 page)
287	Registered office changed on 24/06/2008 from lower ground floor 33 west bank london N16 5DF filed on: 24th, June 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 10th May 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 10th May 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 10th May 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 10th May 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 10/05/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 10/05/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
288a	On Thu, 2nd Dec 2004 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On Thu, 2nd Dec 2004 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On Thu, 2nd Dec 2004 New secretary appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On Thu, 2nd Dec 2004 New secretary appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Nov 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Nov 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Nov 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Nov 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, November 2004	address	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2004	incorporation	Free Download (12 pages)