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SWAPASSET LIMITED

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

This company is commonly known as Swapasset Limited. The company was founded 37 years ago and was given the registration number 02133750. The firm's registered office is in LONDON. You can find them at First And Second Floors, 77 Cornwall Crescent, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SWAPASSET LIMITED
Company Number:02133750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Secretary10 January 2019Active
77a Cornwall Crescent, London, W11 1PJ

Director-Active
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Director10 January 2019Active
77 Cornwall Crescent, London, W11 1PJ

Secretary-Active
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Secretary01 August 2010Active
77 Cornwall Crescent, London, W11 1PJ

Director-Active
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Director01 August 2010Active

People with Significant Control

Mrs Rowena Romulo
Notified on:10 January 2019
Status:Active
Date of birth:July 1963
Nationality:Italian,Filipino
Address:First And Second Floors, London, W11 1PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andras Szirtes
Notified on:01 September 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:First And Second Floors, London, W11 1PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Robin Kent
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:First And Second Floors, London, W11 1PJ
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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Appoint person secretary company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Termination secretary company with name termination date.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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