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SWANSTON COURT LIMITED

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

This company is commonly known as Swanston Court Limited. The company was founded 9 years ago and was given the registration number 09608828. The firm's registered office is in TWICKENHAM. You can find them at Flat 1, Swanston Court, 1 Queens Road, Twickenham, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWANSTON COURT LIMITED
Company Number:09608828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 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:Flat 1, Swanston Court, 1 Queens Road, Twickenham, Middlesex, United Kingdom, TW1 4EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Langham Road, Teddington, United Kingdom, TW1 9HF

Director30 January 2020Active
The East Wing, Ashfield House, Ashfield Park, Weston, Nr Otley, England, LS21 2HQ

Director28 January 2021Active
30, 30 Manor Way, Guildford, United Kingdom, GU2 7RP

Secretary01 June 2018Active
Flat 1 Swanston Court, 1 Queens Road, Twickenham, United Kingdom, TW1 4EZ

Secretary27 May 2015Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director27 May 2015Active
30, Manor Way, Guildford, England, GU2 7RP

Director27 May 2015Active
Flat 1 Swanston Court, 1 Queens Road, Twickenham, United Kingdom, TW1 4EZ

Director27 May 2015Active

People with Significant Control

Mr Andrew Michael Newman
Notified on:07 December 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:31, Langham Road, Teddington, United Kingdom, TW1 9HF
Nature of control:
  • Significant influence or control
Mrs Gillian Michelle Robson
Notified on:27 May 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:30, Manor Way, Guildford, England, GU2 7RP
Nature of control:
  • Significant influence or control
Miss Karoline Anne Warr
Notified on:27 May 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Swanston Court, 1 Queens Road, Twickenham, United Kingdom, TW1 4EZ
Nature of control:
  • Significant influence or control
Ms Tokiko Fitch
Notified on:27 May 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Kojima Europe Ltd, 55, Baker Street, London, England, W1U 8EW
Nature of control:
  • Significant influence or control

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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Appoint person director company with name date.

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2021-02-11Persons with significant control

Notification of a person with significant control statement.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2021-02-03Address

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

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person secretary company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2019-12-07Persons with significant control

Change to a person with significant control.

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2019-12-07Persons with significant control

Notification of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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