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OLDWAY SWANSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldway Swansea Limited. The company was founded 8 years ago and was given the registration number 09691880. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDWAY SWANSEA LIMITED
Company Number:09691880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Stamford Hill, London, United Kingdom, N16 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, United Kingdom, N16 5LG

Secretary17 July 2015Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director17 July 2015Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director20 July 2015Active

People with Significant Control

Oldway Swansea Holding Limited
Notified on:09 November 2021
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Midos Ms Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Swansea (Gr) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company current extended.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Resolution

Resolution.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Change account reference date company current extended.

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