Swinton Hotel Limited

Company Name	Swinton Hotel Limited
Directors	Nikos Jo Georgiou and Jane Carol Bruce
Company Status	Active
Company Number	00841848
Category	Private Limited Company
Incorporation Date	19 March 1965(59 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nikos Jo Georgiou
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	27 July 1991(26 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH

Secretary Name	Mr Nikos Jo Georgiou
Nationality	Greek
Status	Current
Appointed	27 July 1991(26 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH

Director Name	Ms Jane Carol Bruce
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(58 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH

Director Name	George Nicolaou Georgiou
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 6 145 West End Lane London NW6 2PH

Director Name	Janine Stagg
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(28 years after company formation)
Appointment Duration	9 years, 10 months (resigned 10 February 2003)
Role	Hotel Manager
Correspondence Address	Flat 6 Portsdown Station Road Edgware Middlesex HA8 7LE

Director Name	George Nicolaou Georgiou
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(33 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 6 145 West End Lane London NW6 2PH

Contact

Website	www.swintonhotel.com
Telephone	020 78371451
Telephone region	London

Location

Registered Address	Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

12 April 1982	Delivered on: 29 April 1982 Satisfied on: 25 April 2013 Persons entitled: Joseph William Brray Classification: Legal charge Secured details: Sterling pounds 17,000. Particulars: 7 swinton street, london WC1X 9NL. Title no: 221684. Fully Satisfied
7 July 1981	Delivered on: 27 July 1981 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 swinton street, london title no ngl 239882. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1981	Delivered on: 27 July 1981 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 swinton street, london WC1 title no ngl 266634. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1981	Delivered on: 27 July 1981 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 swinton street, london title no ngl 281585. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1981	Delivered on: 27 July 1981 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 swinton street london WC1 title no ngl 257682. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1977	Delivered on: 5 September 1977 Satisfied on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) 11 wicklow st., St. Pancras london title no: ngl 51381 2) 22, swinton st, st. Pancras london title no: 239882 3) 20, swinton st, st. Pancras london. Title no: 266634. Fully Satisfied
2 August 1977	Delivered on: 11 August 1977 Satisfied on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 swinton street, WC1 london borough of camden title no. 257682. Fully Satisfied
2 August 1973	Delivered on: 9 August 1973 Satisfied on: 25 April 2013 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 wicklow street 20 swinton street 22 swinton street st. Pancras, london. Fully Satisfied
18 March 1993	Delivered on: 25 March 1993 Satisfied on: 25 April 2013 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£15591.80 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
13 November 1990	Delivered on: 29 November 1990 Satisfied on: 25 April 2013 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Sterling pounds 160,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Property at harrow l/b of camden title no 269581. Fully Satisfied
6 December 1989	Delivered on: 20 December 1989 Satisfied on: 25 April 2013 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Sterling pounds 784,000 and all other monies due or to become due from the company to the chargee. Particulars: 20-24 swinton street, l/b of camden. WC1. Fully Satisfied
17 June 1982	Delivered on: 25 June 1982 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 swinton street l/b of camden title no 221684. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1972	Delivered on: 10 March 1972 Satisfied on: 25 April 2013 Persons entitled: Cyprus Finance Corp (London) LTD Classification: Legal charge Secured details: Sterling pounds 70,000 due from pound crest LTD co the charge. Particulars: 20, 22, & 24, swinton st, & 11, wicklow st. T. L.B. of camden. Fully Satisfied

Filing History

27 September 2023	Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 27 September 2023 (1 page)
10 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
18 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 August 2016	Director's details changed for Nikos Jo Georgiou on 1 July 2016 (2 pages)
24 August 2016	Secretary's details changed for Nikos Jo Georgiou on 1 July 2016 (1 page)
24 August 2016	Director's details changed for Nikos Jo Georgiou on 1 July 2016 (2 pages)
24 August 2016	Secretary's details changed for Nikos Jo Georgiou on 1 July 2016 (1 page)
10 March 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
10 March 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 13,000 (5 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 13,000 (5 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 13,000 (5 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 13,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 13,000 (5 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 13,000 (5 pages)
25 April 2013	Satisfaction of charge 11 in full (1 page)
25 April 2013	Satisfaction of charge 12 in full (1 page)
25 April 2013	Satisfaction of charge 13 in full (1 page)
25 April 2013	Satisfaction of charge 9 in full (1 page)
25 April 2013	Satisfaction of charge 12 in full (1 page)
25 April 2013	Satisfaction of charge 10 in full (1 page)
25 April 2013	Satisfaction of charge 2 in full (1 page)
25 April 2013	Satisfaction of charge 13 in full (1 page)
25 April 2013	Satisfaction of charge 5 in full (1 page)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	Satisfaction of charge 2 in full (1 page)
25 April 2013	Satisfaction of charge 7 in full (1 page)
25 April 2013	Satisfaction of charge 5 in full (1 page)
25 April 2013	Satisfaction of charge 4 in full (1 page)
25 April 2013	Satisfaction of charge 9 in full (1 page)
25 April 2013	Satisfaction of charge 11 in full (1 page)
25 April 2013	Satisfaction of charge 4 in full (1 page)
25 April 2013	Satisfaction of charge 3 in full (1 page)
25 April 2013	Satisfaction of charge 6 in full (1 page)
25 April 2013	Satisfaction of charge 8 in full (1 page)
25 April 2013	Satisfaction of charge 7 in full (1 page)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	Satisfaction of charge 3 in full (1 page)
25 April 2013	Satisfaction of charge 10 in full (1 page)
25 April 2013	Satisfaction of charge 6 in full (1 page)
25 April 2013	Satisfaction of charge 8 in full (1 page)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 September 2012	Termination of appointment of George Georgiou as a director (1 page)
3 September 2012	Termination of appointment of George Georgiou as a director (1 page)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 July 2010	Director's details changed for George Nicolaou Georgiou on 2 October 2009 (2 pages)
28 July 2010	Director's details changed for George Nicolaou Georgiou on 2 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for George Nicolaou Georgiou on 2 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 August 2008	Return made up to 27/07/08; full list of members (4 pages)
4 August 2008	Return made up to 27/07/08; full list of members (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from 249 grays inn road london WC1X 8QZ (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 249 grays inn road london WC1X 8QZ (1 page)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 September 2006	Return made up to 27/07/06; full list of members (7 pages)
11 September 2006	Return made up to 27/07/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
17 August 2004	Return made up to 27/07/04; full list of members (7 pages)
17 August 2004	Return made up to 27/07/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 September 2003	Return made up to 27/07/03; full list of members (7 pages)
8 September 2003	Return made up to 27/07/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
6 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
21 October 2002	Return made up to 27/07/02; full list of members (7 pages)
21 October 2002	Return made up to 27/07/02; full list of members (7 pages)
26 November 2001	Return made up to 27/07/01; full list of members (7 pages)
26 November 2001	Return made up to 27/07/01; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
30 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 August 1999	Return made up to 27/07/99; full list of members (6 pages)
25 August 1999	Return made up to 27/07/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
25 July 1998	Return made up to 27/07/98; no change of members (4 pages)
25 July 1998	Return made up to 27/07/98; no change of members (4 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
22 July 1997	Return made up to 27/07/97; no change of members (4 pages)
22 July 1997	Return made up to 27/07/97; no change of members (4 pages)
12 June 1997	Accounts made up to 29 February 1996 (10 pages)
12 June 1997	Accounts made up to 29 February 1996 (10 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
19 September 1996	Return made up to 27/07/96; full list of members (6 pages)
19 September 1996	Return made up to 27/07/96; full list of members (6 pages)
10 January 1996	Accounts made up to 28 February 1995 (9 pages)
10 January 1996	Accounts made up to 28 February 1995 (9 pages)
6 September 1995	Return made up to 27/07/95; no change of members (4 pages)
6 September 1995	Return made up to 27/07/95; no change of members (4 pages)
7 July 1995	Accounts made up to 28 February 1994 (10 pages)
7 July 1995	Accounts made up to 28 February 1994 (10 pages)
14 October 1991	Full accounts made up to 28 February 1991 (11 pages)
14 October 1991	Accounts made up to 28 February 1991 (11 pages)
14 October 1991	Full accounts made up to 28 February 1991 (11 pages)
18 December 1990	Full accounts made up to 28 February 1990 (11 pages)
18 December 1990	Accounts made up to 28 February 1990 (11 pages)
18 December 1990	Full accounts made up to 28 February 1990 (11 pages)
11 March 1972	Allotment of shares (2 pages)
11 March 1972	Alter mem and arts (2 pages)
11 March 1972	Company name changed\certificate issued on 11/03/72 (2 pages)
11 March 1972	Allotment of shares (2 pages)
11 March 1972	Alter mem and arts (2 pages)
11 March 1972	Company name changed\certificate issued on 11/03/72 (2 pages)
19 March 1965	Incorporation (17 pages)
19 March 1965	Certificate of incorporation (1 page)
19 March 1965	Incorporation (17 pages)
19 March 1965	Certificate of incorporation (1 page)

Swinton Hotel Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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