SWILLINGHAM & SPALDING LIMITED

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

This company is commonly known as Swillingham & Spalding Limited. The company was founded 27 years ago and was given the registration number 03375195. The firm's registered office is in . You can find them at 74 Rochester Place, London, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	SWILLINGHAM & SPALDING LIMITED
Company Number	:	03375195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1997
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	74 Rochester Place, London, NW1 9JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74 Rochester Place, London, NW1 9JX	Secretary	27 May 1997	Active
74 Rochester Place, London, NW1 9JX	Director	27 May 1997	Active
74 Rochester Place, London, NW1 9JX	Director	27 May 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	23 May 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	23 May 1997	Active

People with Significant Control

Mr Stuart Spalding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	74 Rochester Place, NW1 9JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lee Steven Swillingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	74 Rochester Place, NW1 9JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-09	Confirmation statement	Confirmation statement with updates.	Download
2021-06-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-22	Resolution	Resolution.	Download
2021-06-11	Capital	Capital allotment shares.	Download
2021-04-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-02	Confirmation statement	Confirmation statement with updates.	Download
2020-03-17	Capital	Capital allotment shares.	Download
2020-03-17	Capital	Capital allotment shares.	Download
2020-03-17	Capital	Capital allotment shares.	Download
2020-03-16	Resolution	Resolution.	Download
2019-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-22	Accounts	Accounts with accounts type total exemption small.	Download
2017-06-01	Confirmation statement	Confirmation statement with updates.	Download
2016-05-20	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-20	Officers	Change person director company with change date.	Download
2016-04-27	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-06-17	Annual return	Annual return company with made up date full list shareholders.	Download