Swainsgate Development Limited

Company Name	Swainsgate Development Limited
Company Status	Active
Company Number	00943740
Category	Private Limited Company
Incorporation Date	6 December 1968(55 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Samantha Jane Oxley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(51 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	97 Swains Lane London N6 6PJ

Director Name	Mr Christopher Sharpe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(51 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	England
Correspondence Address	93 Swains Lane London N6 6PJ

Director Name	Mr Kevin Sutcliffe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2022(53 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG

Director Name	Robert Paine Hill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(24 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 10 November 2005)
Role	Retired Solicitor
Correspondence Address	93 Swains Lane Highgate London N6 6PJ

Director Name	Sir Alan Derrett Neale
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1995)
Role	Company Director
Correspondence Address	95 Swains Lane London N6 6PJ

Secretary Name	Robert Paine Hill
Nationality	British
Status	Resigned
Appointed	17 June 1993(24 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	93 Swains Lane Highgate London N6 6PJ

Director Name	Dr Judy Julia Miriam Levi-Bernstein
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(25 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 October 2007)
Role	Retired Medical Practitioner
Correspondence Address	103 Swains Lane Highgate London N6 6PJ

Director Name	Richard Wainwright
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(36 years, 11 months after company formation)
Appointment Duration	14 years (resigned 03 December 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Swains Lane London N6 6PJ

Secretary Name	Richard Wainwright
Nationality	British
Status	Resigned
Appointed	10 November 2005(36 years, 11 months after company formation)
Appointment Duration	14 years (resigned 03 December 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Swains Lane London N6 6PJ

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(39 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Swains Lane London N6 6PJ

Director Name	Mr Peter Mostyn
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(47 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	99 Swains Lane London N6 6PJ

Secretary Name	Mr Peter Mostyn
Status	Resigned
Appointed	03 December 2019(51 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2022)
Role	Company Director
Correspondence Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG

Secretary Name	Waterfall Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(24 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1993)
Correspondence Address	Parkgate House 33a Pratt Street London NW1 0BG

Location

Registered Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,177
Cash	£2,227
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 May 2022	Termination of appointment of Peter Mostyn as a director on 23 April 2022 (1 page)
23 May 2022	Appointment of Mr Kevin Sutcliffe as a director on 24 April 2022 (2 pages)
23 May 2022	Termination of appointment of Peter Mostyn as a secretary on 23 April 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 April 2020	Appointment of Mr Christopher Sharpe as a director on 2 April 2020 (2 pages)
27 April 2020	Appointment of Ms Samantha Jane Oxley as a director on 2 April 2020 (2 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Richard Wainwright as a director on 3 December 2019 (1 page)
3 December 2019	Appointment of Mr Peter Mostyn as a secretary on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Richard Wainwright as a secretary on 3 December 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 February 2018	Confirmation statement made on 28 January 2018 with updates (3 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
21 March 2016	Director's details changed for Mr Peter Mostyn on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Peter Mostyn on 21 March 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Appointment of Mr Peter Mostyn as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of Christopher George Nicholas Ryder as a director on 24 November 2015 (1 page)
25 February 2016	Appointment of Mr Peter Mostyn as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of Christopher George Nicholas Ryder as a director on 24 November 2015 (1 page)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15 (6 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15 (6 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 15 (6 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 15 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Richard Wainwright on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher George Nicholas Ryder on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher George Nicholas Ryder on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Richard Wainwright on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Richard Wainwright on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher George Nicholas Ryder on 1 January 2010 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Return made up to 28/01/09; full list of members (5 pages)
2 February 2009	Return made up to 28/01/09; full list of members (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Return made up to 28/01/08; full list of members (5 pages)
7 April 2008	Return made up to 28/01/08; full list of members (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 28/01/07; full list of members (6 pages)
15 February 2007	Return made up to 28/01/07; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 28/01/06; full list of members (6 pages)
20 February 2006	Return made up to 28/01/06; full list of members (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (1 page)
30 November 2005	Secretary resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 28/01/05; full list of members (6 pages)
5 April 2005	Return made up to 28/01/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Return made up to 28/01/04; full list of members (6 pages)
14 April 2004	Return made up to 28/01/04; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 February 2003	Return made up to 28/01/03; full list of members (6 pages)
5 February 2003	Return made up to 28/01/03; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 March 2002	Return made up to 28/01/02; full list of members (7 pages)
4 March 2002	Return made up to 28/01/02; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000	Return made up to 28/01/00; full list of members (5 pages)
16 February 2000	Return made up to 28/01/00; full list of members (5 pages)
9 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 February 1999	Return made up to 28/01/99; full list of members (5 pages)
21 February 1999	Return made up to 28/01/99; full list of members (5 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 28/01/98; full list of members (5 pages)
6 February 1998	Return made up to 28/01/98; full list of members (5 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
11 March 1997	Return made up to 28/01/97; full list of members (6 pages)
11 March 1997	Return made up to 28/01/97; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Return made up to 28/01/96; full list of members (5 pages)
13 June 1996	Return made up to 28/01/96; full list of members (5 pages)
13 June 1996	Director resigned (1 page)
12 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
30 March 1995	Return made up to 28/01/95; full list of members (14 pages)
30 March 1995	Return made up to 28/01/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 May 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
28 May 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
23 July 1992	Full accounts made up to 31 December 1991 (7 pages)
23 July 1992	Full accounts made up to 31 December 1991 (7 pages)
14 January 1969	Memorandum of association (5 pages)
14 January 1969	Memorandum of association (5 pages)
6 December 1968	Incorporation (13 pages)
6 December 1968	Incorporation (13 pages)

Swainsgate Development Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London