SWAN ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
SWAN ASSOCIATES LTD
COMPANY NUMBER
09790220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
www.swanhvac.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6AP
Telephone: 01252662153
TPS: No
40 Clifton Gardens
LONDON
N15 6AP
Credit Risk Overview
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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 |
|---|---|---|
| MOUNTGROVE ASSETS LIMITED | Active - Accounts Filed | View Report |
| SWAN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAN ASSOCIATES LTD?
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 ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN ASSOCIATES LTD?
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 |
|---|---|---|---|---|
|
28/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
22/09/2015 - 24/09/2015 (0 months) Born in N/A |
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 |
|---|---|---|
| MOUNTGROVE ASSETS LIMITED | Active - Accounts Filed | View Report |
| MOUNTGROVE ESTATES LTD | Active - Accounts Filed | View Report |
| MOUNTGROVE LIMITED | Active - Accounts Filed | View Report |
| SWAN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 23/04/2020 | Joseph Lewin (909682005) has left the board |
| 22/04/2020 | New Board Member Henna Lewin (921715757) Appointed |
| 22/04/2020 | New Board Member Abraham Uhr (905007921) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 10/01/2018 | New Company Secretary Abraham Uhr (924174620) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/10/2015 | Joseph Lewin (920114641) has left the board |
| 01/10/2015 | New Board Member Joseph Lewin (909682005) Appointed |
| 28/09/2015 | MOUNTGROVE ASSETS LIMITED (920118274) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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