SWAN HOUSE (LEATHERHEAD) LIMITED
Active - Accounts Filed
General Information
NAME
SWAN HOUSE (LEATHERHEAD) LIMITED
COMPANY NUMBER
09559051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
Want to learn more about SWAN HOUSE (LEATHERHEAD) 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 |
|---|---|---|
| EAMES LONDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| SWAN HOUSE (LEATHERHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN HOUSE (LEATHERHEAD) 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 SWAN HOUSE (LEATHERHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN HOUSE (LEATHERHEAD) 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 |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 7 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/10/2015 - Present (9 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/10/2015 - Present (9 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2015 - 01/05/2017 (2years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| EAMES LONDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAMES TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWAN HOUSE (LEATHERHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 15/09/2017 | Brian Davidson Maxwell (919707755) has left the board |
| 15/09/2017 | New Company Secretary Stephen Robert Farnham (923782668) Appointed |
| 02/05/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 02/06/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Stuart John Richmond-Watson (914782626) Appointed |
| 24/11/2015 | New Board Member Zair David Berry (909127731) Appointed |
| 28/05/2015 | New Board Member Thomas Vyvyan Deane Eames (901240750) Appointed |
| 28/05/2015 | Thomas Vyvyan Deane Eames (919707754) has left the board |
| 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
