| Company Name | Swangold Limited |
|---|---|
| Director | Paul Reginald Malton |
| Company Status | Active |
| Company Number | 01909443 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1985(39 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Paul Reginald Malton |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 4c Eden Close London W8 6UW |
| Secretary Name | Ms Janet Elizabeth Malton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4c Eden Close London W8 6UW |
| Director Name | Michael John Clinch |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 16 November 1991) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage St Botolphs Road Bramber Steyning West Sussex BN44 3WB |
Location
| Registered Address | 4c Eden Close Adam & Eve Mews Kensington London W8 6UW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Byrne Holdings LTD 14.29% Ordinary |
|---|---|
| 1 at £1 | Fock Kwang Foo 14.29% Ordinary |
| 1 at £1 | Janet Malton & Paul Malton & Elizabeth Malton 14.29% Ordinary |
| 1 at £1 | Mike Chan 14.29% Ordinary |
| 1 at £1 | Pender Assets LTD 14.29% Ordinary |
| 1 at £1 | Sigrid Jensen 14.29% Ordinary |
| 1 at £1 | Winston K.s Chu 14.29% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
|---|---|
| 5 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Paul Reginald Malton on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Paul Reginald Malton on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Paul Reginald Malton on 1 October 2009 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 29 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 29 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 29 December 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 22 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 25 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 25 November 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 9 April 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (8 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 26 November 1999 | Accounts made up to 30 April 1999 (4 pages) |
| 26 November 1999 | Return made up to 17/11/99; full list of members (8 pages) |
| 26 November 1999 | Return made up to 17/11/99; full list of members (8 pages) |
| 26 November 1999 | Accounts made up to 30 April 1999 (4 pages) |
| 8 February 1999 | Accounts made up to 30 April 1998 (4 pages) |
| 8 February 1999 | Accounts made up to 30 April 1998 (4 pages) |
| 4 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 6 February 1998 | Accounts made up to 30 April 1997 (4 pages) |
| 6 February 1998 | Accounts made up to 30 April 1997 (4 pages) |
| 6 January 1998 | Return made up to 17/11/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 17/11/97; full list of members (6 pages) |
| 2 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 2 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 2 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 2 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 2 January 1996 | Accounts made up to 30 April 1995 (3 pages) |
| 2 January 1996 | Accounts made up to 30 April 1995 (3 pages) |
| 24 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |