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SWANSIDE PROPERTIES LIMITED - 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England, United Kingdom
Company Information
- Company registration number
- 03225639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 86 Jermyn Street
- London
- SW1Y 6AW
- England 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England UK
Management
- Managing Directors
- WELLING, Aaron William
- Company secretaries
- ASHGROVE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-16
- Age Of Company 1996-07-16 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Ms Alessandra Armellini
- Mrs. Francesca Armellini
- Mrs. Francesca Armellini
- Ms Alessandra Armellini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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SWANSIDE PROPERTIES LIMITED Company Description
- SWANSIDE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03225639. Its current trading status is "live". It was registered 1996-07-16. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at 5Th Floor 86 Jermyn Street .
Get SWANSIDE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swanside Properties Limited - 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England, United Kingdom
- 1996-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-29) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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legacy (2017-10-24) - RP04CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-12) - AP04
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resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company (2016-06-21) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-11-24) - RP04AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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appoint-corporate-director-company-with-name (2011-06-08) - AP02
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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change-corporate-director-company-with-change-date (2010-08-11) - CH02
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appoint-person-director-company-with-name (2010-05-14) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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legacy (2007-11-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-22) - AA
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 244
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 244
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legacy (2004-09-03) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 244
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legacy (2003-09-21) - 288c
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resolution (2003-03-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 287
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legacy (2002-10-11) - 244
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legacy (2002-08-14) - 288b
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legacy (2002-07-30) - 363s
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memorandum-articles (2002-06-14) - MEM/ARTS
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resolution (2002-06-14) - RESOLUTIONS
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legacy (2002-01-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363s
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legacy (2001-10-11) - 244
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-10-20) - 244
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legacy (2000-09-01) - 287
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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legacy (1999-10-01) - 244
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legacy (1999-09-20) - 288c
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legacy (1999-02-05) - 288b
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legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-03) - 288b
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legacy (1998-06-03) - 288a
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legacy (1998-06-03) - 287
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-full (1998-11-13) - AA
keyboard_arrow_right 1997
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legacy (1997-08-29) - 288c
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legacy (1997-07-25) - 363s
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legacy (1997-06-17) - 288b
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legacy (1997-06-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288a
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legacy (1996-10-18) - 288b
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resolution (1996-10-10) - RESOLUTIONS
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legacy (1996-10-10) - 123
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legacy (1996-10-10) - 287
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legacy (1996-10-20) - 225
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legacy (1996-10-29) - 288b
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legacy (1996-10-29) - 288a
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legacy (1996-11-21) - 88(2)R
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legacy (1996-12-06) - 123
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resolution (1996-12-06) - RESOLUTIONS
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legacy (1996-12-06) - 88(2)P
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memorandum-articles (1996-12-06) - MEM/ARTS
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legacy (1996-12-19) - 88(2)O
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statement-of-affairs (1996-12-19) - SA
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incorporation-company (1996-07-16) - NEWINC