SWINTON STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SWINTON STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07815202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
www.squarepegcap.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/10/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/12/2016
18/02/2024
INHANDTRADING.COM LIMITED
View all previous names
LONDON
WC1X 9NW
Apartment 4
27 Swinton Street
Kings Cross
London
WC1X 9NW
Credit Risk Overview
Want to learn more about SWINTON STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Caspar Thomas Graham (931939956) Appointed |
Credit Risk Overview
Want to learn more about SWINTON STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWINTON STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINTON STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/02/2024 - Present (10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2011 - 07/05/2012 (6 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - 19/10/2017 (10 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Caspar Thomas Graham (931939956) Appointed |
| 22/11/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 09/01/2018 | Emma Burke-Geffney (922057773) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Emma Burke-Geffney (922057773) Appointed |
| 01/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/02/2014 | Change in Reg. Office |
| 14/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
