Swirecourt Limited in LONDON

Swirecourt Limited LONDON

Swirecourt started in year 1982 as Private Limited Company with registration number 01658790. The Swirecourt company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 30 Thurloe Street. Postal code: SW7 2LT.

The company has 5 directors, namely Cedric B., Melanie M. and Timothy R. and others. Of them, Adil R. has been with the company the longest, being appointed on 28 July 2011 and Cedric B. and Melanie M. have been with the company for the least time - from 20 May 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swirecourt Limited Address / Contact

Office Address	30 Thurloe Street
Town	London
Post code	SW7 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01658790
Date of Incorporation	Tue, 17th Aug 1982
Industry	Residents property management
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Cedric B.

Position: Director

Appointed: 20 May 2019

Melanie M.

Position: Director

Appointed: 20 May 2019

Timothy R.

Position: Director

Appointed: 20 April 2015

Daniel H.

Position: Director

Appointed: 14 April 2015

Adil R.

Position: Director

Appointed: 28 July 2011

Cedric B.

Position: Director

Appointed: 20 May 2019

Resigned: 20 May 2019

Paul D.

Position: Director

Appointed: 07 May 2019

Resigned: 21 June 2019

Ramona M.

Position: Director

Appointed: 23 February 2016

Resigned: 21 June 2019

Andrew G.

Position: Director

Appointed: 01 February 2013

Resigned: 14 April 2015

Andrew G.

Position: Secretary

Appointed: 26 June 2012

Resigned: 14 April 2015

Ramona M.

Position: Director

Appointed: 28 July 2011

Resigned: 10 October 2012

Melanie M.

Position: Director

Appointed: 01 July 2010

Resigned: 16 August 2012

Sophie W.

Position: Director

Appointed: 13 June 2010

Resigned: 14 April 2015

Alex Y.

Position: Secretary

Appointed: 14 January 2010

Resigned: 26 June 2012

Alex Y.

Position: Director

Appointed: 14 January 2010

Resigned: 16 August 2012

Gavin H.

Position: Secretary

Appointed: 10 July 2006

Resigned: 17 December 2010

Gavin H.

Position: Director

Appointed: 03 July 2006

Resigned: 17 December 2010

Mark T.

Position: Director

Appointed: 05 November 1999

Resigned: 02 April 2005

Roland C.

Position: Secretary

Appointed: 10 May 1999

Resigned: 10 May 2006

Elisabeth B.

Position: Director

Appointed: 05 October 1998

Resigned: 18 March 2004

Roland C.

Position: Director

Appointed: 20 March 1998

Resigned: 10 May 2006

Daniel H.

Position: Director

Appointed: 01 November 1996

Resigned: 07 February 2012

Jane M.

Position: Director

Appointed: 25 January 1996

Resigned: 20 March 1998

Thorsten G.

Position: Director

Appointed: 06 January 1995

Resigned: 05 November 1999

Charles T.

Position: Director

Appointed: 31 March 1991

Resigned: 10 May 1999

Joseph C.

Position: Director

Appointed: 31 March 1991

Resigned: 30 October 1996

Peter R.

Position: Director

Appointed: 31 March 1991

Resigned: 12 December 1995

Halik K.

Position: Director

Appointed: 31 March 1991

Resigned: 02 April 2006

Hisako B.

Position: Director

Appointed: 31 March 1991

Resigned: 25 January 1996

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Daniel H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Adil R. This PSC has significiant influence or control over the company,. Then there is Timothy R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Adil R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Timothy R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ramona M.

Notified on	6 April 2016
Ceased on	14 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	6	6	6	6	6	6

Balance Sheet
Current Assets	5	5	5				1	1	1
Net Assets Liabilities						6	6	6	6	6	6	6
Debtors	5	5	5
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	6	6	6	6
Shareholder Funds	6	6	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			5	5	5	5	5	5	6	6	6	6
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	5	5	5				1	1	1
Number Shares Allotted				6						6	6	6
Par Value Share				1						1	1	1
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6	6
Other Debtors Due After One Year	5	5	5
Share Capital Allotted Called Up Paid			6	6
Tangible Fixed Assets Cost Or Valuation	1	1	1	1

Company filings

Filing category

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, April 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, July 2004	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 5th, March 2003	accounts	Free Download (2 pages)
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AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 18th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 18th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 22nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 22nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 2nd, September 1994	accounts
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AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 24th, January 1994	accounts
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AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 21st, February 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 21st, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 13th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 13th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 19th, February 1991	accounts
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AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 2nd, March 1990	accounts
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AA	Dormant company accounts reported for the period up to Thursday 31st March 1988 filed on: 23rd, March 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1988 filed on: 23rd, March 1989	accounts
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Swirecourt Limited LONDON

Swirecourt Limited Address / Contact

Company Information / Profile

Company staff

Cedric B.

Melanie M.

Timothy R.

Daniel H.

Adil R.

Cedric B.

Paul D.

Ramona M.

Andrew G.

Andrew G.

Ramona M.

Melanie M.

Sophie W.

Alex Y.

Alex Y.

Gavin H.

Gavin H.

Mark T.

Roland C.

Elisabeth B.

Roland C.

Daniel H.

Jane M.

Thorsten G.

Charles T.

Joseph C.

Peter R.

Halik K.

Hisako B.

People with significant control

Annual reports financial information

Company filings

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