Swanson And James Limited in East Finchley LONDON

Swanson And James Limited LONDON

Swanson And James started in year 2001 as Private Limited Company with registration number 04301886. The Swanson And James company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Langley House Park Road. Postal code: N2 8EY.

The company has one director. Paul V., appointed on 10 October 2001. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Shinny V.. There were no ex directors.

Swanson And James Limited Address / Contact

Office Address	Langley House Park Road
Office Address2	East Finchley
Town	London
Post code	N2 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301886
Date of Incorporation	Wed, 10th Oct 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Paul V.

Position: Director

Appointed: 10 October 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

Shinny V.

Position: Secretary

Appointed: 10 October 2001

Resigned: 05 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Paul V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul V.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 24th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 25th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 21st, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 1st, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 27th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-11: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 17th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 19th, November 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 12th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 11th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-01-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-01-20 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2003	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2001-10-29. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001-10-29. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, October 2001	incorporation	Free Download (19 pages)

Swanson And James Limited LONDON

Swanson And James Limited Address / Contact

Company Information / Profile

Company staff

Paul V.

Chettleburghs Secretarial Ltd

Shinny V.

People with significant control

Company filings

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