SWALLOWFIELD HOUSE MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Malkeet Singh Suri as a director on 2025-08-15 |
| 20/05/2520 May 2025 | Termination of appointment of Kiran Chand Mandla as a director on 2025-05-20 |
| 16/04/2516 April 2025 | Director's details changed for Mr Balan Nair on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mr Malkeet Singh Suri on 2025-04-16 |
| 16/04/2516 April 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Kiran Chand Mandla on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Ms Josna Swarna on 2025-04-16 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 24/02/2524 February 2025 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-24 |
| 10/01/2510 January 2025 | Termination of appointment of Seema Kapur as a director on 2025-01-10 |
| 20/06/2420 June 2024 | Termination of appointment of Bharti Dogra as a director on 2024-06-19 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WARD |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MAKHAN ROY |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHERIF MOUSSA |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | 25/03/16 NO MEMBER LIST |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | 25/03/15 NO MEMBER LIST |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | 25/03/14 NO MEMBER LIST |
| 30/08/1330 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM FLAT 2 SWALLOWFIELD HOUSE 448 BATH ROAD HOUNSLOW MIDDLESEX TW4 7RR |
| 26/03/1326 March 2013 | 25/03/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MESSEM |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | 02/03/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BHARTI DOGRA / 04/04/2011 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 02/03/11 NO MEMBER LIST |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR BRIAN JOHN DUNNE |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN CHAND MANDLA / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH ROY / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALKEET SINGH SURI / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BALAN NAIR / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MESSEM / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF MOUSSA / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MACRAE / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSNA SWARNA / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA KAPUR / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH WARD / 06/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MS BHARTI DOGRA |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAMLA TALWAR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY BALAN NAIR |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR BRIAN JOHN DUNNE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNNE |
| 09/04/109 April 2010 | 02/03/10 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/07/0925 July 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 22/06/0922 June 2009 | MINUTES 07/03/09 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/008 March 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 04/03/984 March 1998 | ANNUAL RETURN MADE UP TO 02/03/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 02/03/97 |
| 07/03/977 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/03/968 March 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ANNUAL RETURN MADE UP TO 02/03/95 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 02/03/94 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 02/03/93 |
| 03/04/923 April 1992 | ANNUAL RETURN MADE UP TO 02/03/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | AUDITOR'S RESIGNATION |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | ANNUAL RETURN MADE UP TO 22/03/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: FLAT 5 SWALLOWFIELD HOUSE 448 BATH ROAD HOUNSLOW MIDDLESEX TW4 7RR |
| 13/09/8913 September 1989 | ANNUAL RETURN MADE UP TO 15/06/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | ANNUAL RETURN MADE UP TO 24/03/88 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | ANNUAL RETURN MADE UP TO 17/12/86 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/02/6713 February 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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