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SWANSTAR PROPERTIES LIMITED

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

This company is commonly known as Swanstar Properties Limited. The company was founded 24 years ago and was given the registration number 03788073. The firm's registered office is in LONDON. You can find them at Flat 7, Hill Court, 34 Highgate West Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWANSTAR PROPERTIES LIMITED
Company Number:03788073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 7, Hill Court, 34 Highgate West Hill, London, England, N6 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Shore, Fishermans Beach, Hythe, England, CT21 6FN

Secretary17 September 2007Active
7 Shore, Fishermans Beach, Hythe, England, CT21 6FN

Director05 October 2007Active
45 Derbyshire Street, London, E2 6HQ

Secretary24 June 1999Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary11 June 1999Active
6 Lywood Close, Tadworth, KT20 5SS

Secretary01 June 2001Active
15 The Green, Richmond, TW9 1PW

Corporate Secretary11 August 2003Active
24 Oldbury Place, London, W1U 5PL

Director24 June 1999Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director11 June 1999Active
3 Hadley Street, London, NW1 8SS

Director24 June 1999Active

People with Significant Control

Mrs Francine Sumners
Notified on:11 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7 Shore, Fishermans Beach, Hythe, England, CT21 6FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Colin Sumners
Notified on:11 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:7 Shore, Fishermans Beach, Hythe, England, CT21 6FN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-05Address

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

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-03-16Accounts

Change account reference date company previous shortened.

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2017-06-13Address

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

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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