This company is commonly known as Swaby Road Limited. The company was founded 20 years ago and was given the registration number 04940388. The firm's registered office is in LONDON. You can find them at 162 Swaby Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SWABY ROAD LIMITED |
|---|---|---|
| Company Number | : | 04940388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 162 Swaby Road, London, SW18 3QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 162, Swaby Road, London, SW18 3QY | Secretary | 01 November 2020 | Active |
| 162, Swaby Road, London, SW18 3QY | Director | 01 November 2020 | Active |
| 162a Swaby Road, Swaby Road, London, England, SW18 3QY | Director | 09 March 2018 | Active |
| 4 St. Johns Avenue, Clevedon, BS21 7TQ | Secretary | 22 October 2003 | Active |
| 162, Swaby Road, London, SW18 3QY | Secretary | 12 June 2009 | Active |
| 162 Swaby Road, London, SW18 3QY | Secretary | 05 December 2008 | Active |
| 162, Swaby Road, London, SW18 3QY | Secretary | 08 August 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 October 2003 | Active |
| 4 St. Johns Avenue, Clevedon, BS21 7TQ | Director | 22 October 2003 | Active |
| 162, Swaby Road, London, SW18 3QY | Director | 12 June 2009 | Active |
| 162 Swaby Road, Earlsfield, London, SW18 3QY | Director | 22 October 2003 | Active |
| 162a, Swaby Road, London, United Kingdom, SW18 3QY | Director | 05 December 2008 | Active |
| 162 Swaby Road, London, SW18 3QY | Director | 17 March 2007 | Active |
| 162, Swaby Road, London, SW18 3QY | Director | 08 August 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 October 2003 | Active |
| Mr Andrew David Wiliam Callaghan | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Address | : | 162, Swaby Road, London, SW18 3QY |
| Nature of control | : |
|
| Mr Andrew James Nolder | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 162a Swaby, Swaby Road, London, England, SW18 3QY |
| Nature of control | : |
|
| Mr James Edward Vaile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | 162, Swaby Road, London, SW18 3QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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