BizStats
You are here: bizstats.co.uk > a-z index > S list > SW list > SWI list > SWIN list

Swingfull Properties Limited LONDON

Swingfull Properties started in year 2006 as Private Limited Company with registration number 05972317. The Swingfull Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 7 6 The Broadway. Postal code: NW7 3LL.

At present there are 2 directors in the the firm, namely Francis W. and Anthony W.. In addition one secretary - Anthony W. - is with the company. As of 29 April 2024, there was 1 ex director - George W.. There were no ex secretaries.

Swingfull Properties Limited Address / Contact

Office Address Suite 7 6 The Broadway
Office Address2 Mill Hill
Town London
Post code NW7 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05972317
Date of Incorporation Thu, 19th Oct 2006
Industry Dormant Company
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Francis W.

Position: Director

Appointed: 09 November 2012

Anthony W.

Position: Director

Appointed: 25 October 2006

Anthony W.

Position: Secretary

Appointed: 25 October 2006

George W.

Position: Director

Appointed: 25 October 2006

Resigned: 23 April 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 25 October 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 October 2006

Resigned: 25 October 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 October 2006

Resigned: 25 October 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Francis W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francis W.

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

Anthony W.

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 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth9 5009 5009 5009 5009 5009 5009 500     
Balance Sheet
Current Assets9 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 499
Net Assets Liabilities      9 5009 5009 5009 5009 5009 500
Debtors9 4999 499          
Net Assets Liabilities Including Pension Asset Liability9 5009 5009 5009 5009 5009 5009 500     
Reserves/Capital
Called Up Share Capital9 5009 500          
Shareholder Funds9 5009 5009 5009 5009 5009 5009 500     
Other
Fixed Assets111111111111
Net Current Assets Liabilities9 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 499
Total Assets Less Current Liabilities9 5009 5009 5009 5009 5009 5009 5009 5009 5009 5009 5009 500
Investments Fixed Assets11          
Number Shares Allotted 950 000          
Other Debtors Due After One Year9 4999 499          
Par Value Share 0          
Share Capital Allotted Called Up Paid9 5009 500          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 4th, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.