UKBizDB.co.uk

SWAN HOUSE (LEATHERHEAD) LIMITED

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

This company is commonly known as Swan House (leatherhead) Limited. The company was founded 9 years ago and was given the registration number 09559051. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWAN HOUSE (LEATHERHEAD) LIMITED
Company Number:09559051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Bridport Road, Poundbury, Dorchester, United Kingdom, DT1 3BN

Secretary01 May 2017Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director08 October 2015Active
Central House, Church Street, Yeovil, United Kingdom, BA20 1HH

Director24 April 2015Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director08 October 2015Active
Central House, Church Street, Yeovil, United Kingdom, BA20 1HH

Secretary24 April 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Address

Change registered office address company with date old address new address.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Officers

Appoint person secretary company with name date.

Download
2017-09-12Officers

Termination secretary company with name termination date.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Accounts

Accounts with accounts type total exemption full.

Download
2016-10-07Address

Change registered office address company with date old address new address.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-06Accounts

Change account reference date company previous shortened.

Download
2015-11-20Officers

Appoint person director company with name date.

Download
2015-11-20Officers

Appoint person director company with name date.

Download
2015-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.