Swordshine Limited

Company Name	Swordshine Limited
Company Status	Active
Company Number	01965870
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ajit Singh Khera
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Helen Mary Khera
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Westbourne Park Road London W2 5PL

Secretary Name	Helen Mary Khera
Nationality	British
Status	Current
Appointed	01 November 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Neal Singh Khera
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Harbans Singh Khera
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1993)
Role	Secretary
Correspondence Address	84 Westbourne Park Road London W2 5PL

Secretary Name	Harbans Singh Khera
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Ms Amarjit Kaur Khera
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	174 Kensington Park Road London W11 2ER

Secretary Name	Ms Amarjit Kaur Khera
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2000)
Role	Lecturer
Country of Residence	England
Correspondence Address	174 Kensington Park Road London W11 2ER

Secretary Name	Helen Mary Khera
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Westbourne Park Road London W2 5PL

Contact

Telephone	020 72299965
Telephone region	London

Location

Registered Address	84 Westbourne Park Road London W2 5PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	A.s. Khera 49.50% Ordinary
25 at £1	Indra Khera 12.50% Growth
25 at £1	Jessie Khera 12.50% Growth
25 at £1	Maya Khera 12.50% Growth
25 at £1	Neal Khera 12.50% Growth
1 at £1	Mrs H.m. Khera 0.50% Ordinary

Financials

Year	2014
Net Worth	£574,700
Cash	£11,484

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

21 February 1989	Delivered on: 27 February 1989 Satisfied on: 15 May 1997 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: 12 talbot road l/b of city of westminster title no ln 225547. Fully Satisfied
21 February 1989	Delivered on: 27 February 1989 Satisfied on: 15 May 1997 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: 10 talbot road l/b of city of westminster title no ln 224851. Fully Satisfied
28 November 1988	Delivered on: 5 December 1988 Satisfied on: 16 January 2014 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: 200, westbourne park road, l/b of city of westminster. Title no 63520. Fully Satisfied
4 September 1987	Delivered on: 9 September 1987 Satisfied on: 10 October 1995 Persons entitled: Allied Dunbar & Company PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 43 st john's hill battersea SW11 l/b of wandsworth T.no: - 288422. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
10 June 1987	Delivered on: 12 June 1987 Satisfied on: 10 October 1995 Persons entitled: Westpac Banking Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future buildings fixtures fixed plant and machinery tog with various properties as listed on form 395. Fully Satisfied
25 November 1986	Delivered on: 1 December 1986 Satisfied on: 16 January 2014 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: 18 church street, l/b of the city of westminster T.no:- ngl 224318. Fully Satisfied
20 June 1986	Delivered on: 21 June 1986 Satisfied on: 15 May 1997 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: F/Hold hereditaments situate at 12 talbot road london W.2.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1986	Delivered on: 21 June 1986 Satisfied on: 15 May 1997 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: F/Hold hereditaments situate at and known as 10 talbot road, london, W.2.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 2006	Delivered on: 7 November 2006 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£314,197.00 and all other monies due or to become due. Particulars: Flat 21, 10 talbot road london together with all buildings and fixtures. Fully Satisfied
22 May 1997	Delivered on: 6 June 1997 Satisfied on: 16 January 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 talbot rd,london W.2; t/no ln 224851. Fully Satisfied
23 August 1995	Delivered on: 25 August 1995 Satisfied on: 16 January 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 st johns hill road london SW1 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time totime on the mortgaged property and the goodwill together with the benefit of any licences and registrations required in the running of such business. T/n-288422. Fully Satisfied
23 August 1995	Delivered on: 25 August 1995 Satisfied on: 16 January 2014 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1993	Delivered on: 11 May 1993 Satisfied on: 16 January 2014 Persons entitled: Allied Trust Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the charge of even date. Particulars: The rents and other payments under the terms of the leases and tenancy agreements of 10 and 12 talbot road london (save flat 21). see the mortgage charge document for full details. Fully Satisfied
29 April 1993	Delivered on: 1 May 1993 Satisfied on: 16 January 2014 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 10,12,and 14 talbot road london title no's LN224851 LN225547 LN224852 and by way of fixed charge all rental and other income all rights. See the mortgage charge document for full details. Fully Satisfied
29 April 1993	Delivered on: 1 May 1993 Satisfied on: 16 January 2014 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 May 1986	Delivered on: 10 May 1986 Satisfied on: 27 September 1995 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: F/Hold hereditaments situate at and known as 43 st.johns hill london sw.11.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 2022	Delivered on: 7 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 200 westbourne park road, london, W11 1 ep. Outstanding
11 March 2022	Delivered on: 25 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 19, 12 talbot road, london W2 5LH. Outstanding
11 March 2022	Delivered on: 15 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 18, 10 talbot road. London. W2 5LH. Outstanding
11 March 2022	Delivered on: 15 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 24, 10 talbot road. London. W2 5LH. Outstanding
11 March 2022	Delivered on: 15 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 25, 12 talbot road. London. W2 5LH. Outstanding
16 February 2018	Delivered on: 17 February 2018 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: Flat 21 10 talbot road london. Outstanding
1 October 2001	Delivered on: 11 October 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 4 sussex road southall london borough of ealing title number MX200973. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
1 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
14 July 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
29 June 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
7 June 2022	Registration of charge 019658700023, created on 6 June 2022 (4 pages)
25 March 2022	Registration of charge 019658700022, created on 11 March 2022 (3 pages)
15 March 2022	Registration of charge 019658700020, created on 11 March 2022 (5 pages)
15 March 2022	Registration of charge 019658700019, created on 11 March 2022 (5 pages)
15 March 2022	Registration of charge 019658700021, created on 11 March 2022 (5 pages)
23 October 2021	Satisfaction of charge 16 in full (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
17 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 29 September 2017 (2 pages)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
17 February 2018	Registration of charge 019658700018, created on 16 February 2018 (5 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 February 2016	Satisfaction of charge 17 in full (1 page)
3 February 2016	Satisfaction of charge 17 in full (1 page)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (7 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 200 (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 200 (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
10 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
16 January 2014	Satisfaction of charge 11 in full (1 page)
16 January 2014	Satisfaction of charge 13 in full (1 page)
16 January 2014	Satisfaction of charge 12 in full (1 page)
16 January 2014	Satisfaction of charge 10 in full (1 page)
16 January 2014	Satisfaction of charge 4 in full (1 page)
16 January 2014	Satisfaction of charge 11 in full (1 page)
16 January 2014	Satisfaction of charge 14 in full (2 pages)
16 January 2014	Satisfaction of charge 14 in full (2 pages)
16 January 2014	Satisfaction of charge 7 in full (1 page)
16 January 2014	Satisfaction of charge 10 in full (1 page)
16 January 2014	Satisfaction of charge 15 in full (1 page)
16 January 2014	Satisfaction of charge 4 in full (1 page)
16 January 2014	Satisfaction of charge 13 in full (1 page)
16 January 2014	Satisfaction of charge 15 in full (1 page)
16 January 2014	Satisfaction of charge 12 in full (1 page)
16 January 2014	Satisfaction of charge 7 in full (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Director's details changed for Neal Singh Khera on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Neal Singh Khera on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ajit Singh Khera on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Helen Mary Khera on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ajit Singh Khera on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Helen Mary Khera on 19 November 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 01/10/08; full list of members (4 pages)
4 December 2008	Return made up to 01/10/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 October 2007	Return made up to 01/10/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005	Return made up to 01/10/05; full list of members (7 pages)
7 November 2005	Return made up to 01/10/05; full list of members (7 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2001	Particulars of mortgage/charge (4 pages)
11 October 2001	Particulars of mortgage/charge (4 pages)
20 September 2001	Return made up to 01/10/01; full list of members (6 pages)
20 September 2001	Return made up to 01/10/01; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
11 December 2000	Return made up to 01/10/00; full list of members (6 pages)
11 December 2000	Return made up to 01/10/00; full list of members (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 01/10/97; no change of members (4 pages)
7 November 1997	Return made up to 01/10/97; no change of members (4 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1996	Return made up to 01/10/96; full list of members (6 pages)
6 November 1996	Return made up to 01/10/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: 206 high road london N15 4NP (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 206 high road london N15 4NP (1 page)
9 November 1995	Return made up to 01/10/95; no change of members (4 pages)
9 November 1995	Return made up to 01/10/95; no change of members (4 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 February 1986	Certificate of incorporation (2 pages)
4 February 1986	Certificate of incorporation (2 pages)
4 February 1986	Incorporation (16 pages)
4 February 1986	Incorporation (16 pages)

Swordshine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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