Sweyn Place Limited

Company Name	Sweyn Place Limited
Company Status	Active
Company Number	02088871
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months 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 Peter Robert Horton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Peter Gray Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Henry Masoumpour
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(30 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Aaron Sweeny
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2024(37 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 June 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Mrs Ursula Mary Latham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1993)
Role	Retired Teacher
Correspondence Address	1 Sweyn Place London SE3 0EZ

Director Name	Mr Duncan John Wiltshire
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 August 1992)
Role	Flind Manager
Correspondence Address	18 Sweyn Place Blackheath Park Blackheath London SE3 0EZ

Director Name	Miss Thelma Teresa Tutt
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 1999)
Role	Retired Local Government Officer
Correspondence Address	14 Sweyn Place London SE3 0EZ

Director Name	Christine Joy Langridge
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Editor/Lecturer
Correspondence Address	32 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mr Paul Joseph Keegan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1993)
Role	Accountant
Correspondence Address	24 Sweyn Place London SE3 0EZ

Director Name	Mr Jeremy George Allan Hewer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1992)
Role	Housing Officer
Correspondence Address	5 Sweyn Place London SE3 0EZ

Secretary Name	Christine Joy Langridge
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	32 Sweyn Place Blackheath London SE3 0EZ

Director Name	Paul Anthony McNamara
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1995)
Role	Civil Engineer Loss Adjuster
Correspondence Address	33 Sweyn Place Blackheath London SE3 0EZ

Director Name	David William Bartlett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1996)
Role	Dental Surgeon
Correspondence Address	19 Sweyn Place Blackheath London SE2 0EZ

Director Name	Mr Peter Walton Hutchinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 December 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Sweyn Place Blackheath London SE3 0EZ

Director Name	Jeffrey Crooks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 2005)
Role	Lecturer
Correspondence Address	31 Sweyn Place Blackheath London SE3 0EZ

Director Name	Barbara Joyce Lawton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2006)
Role	Retired
Correspondence Address	19 Sweyn Place London SE3 0EZ

Director Name	Nicole Jane Ker Gibson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 2005)
Role	Reinsurance Underwriter
Correspondence Address	34 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mrs Judith Hutchinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(14 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2011)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mr Henry Masoumpour
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2007)
Role	Systems Programmer
Country of Residence	United Kingdom
Correspondence Address	20 Sweyn Place Blackheath London SE3 0EZ

Director Name	Raymond Randolph Cooper
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2002)
Role	Retired
Correspondence Address	5 Sweyn Place Blackheath London SE3 0EZ

Secretary Name	Charles Graham Lynton Dodd
Nationality	British
Status	Resigned
Appointed	04 December 2002(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tranquil Vale Blackheath London SE3 0AZ

Director Name	Gwyneth Joy Chittleborough
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Economist
Correspondence Address	21 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mary Allen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2007)
Role	It Mgr
Correspondence Address	35 Sweyn Place Blackheath London SE3 0EZ

Director Name	Julia Sanders
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2009)
Role	Local Govt Officer
Correspondence Address	23 Sweyn Place London SE3 0EZ

Director Name	Margaret Mears
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2007(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Sweyn Place Blacvkheath London SE3 0EZ

Director Name	Kenzy Goodwin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2011)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	22 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mr Adrian Paul Challinor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2015)
Role	Business Change Manager
Country of Residence	United Kingdom
Correspondence Address	107 Blackheath Park Blackheath London SE3 0EX

Director Name	Mr Michael Gerard Ryan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2011(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 November 2014)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	21 Sweyn Place Blackheath London

Director Name	Mr Derek Lee
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(24 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Sweyne Place Blackheath London SE3 0EZ

Director Name	Ms Claire Dadswell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 January 2018)
Role	Head Of Hr Consultancy Team
Country of Residence	United Kingdom
Correspondence Address	23 Sweyn Plac Blackheath London

Director Name	Mr David Mellish
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(33 years after company formation)
Appointment Duration	6 months (resigned 16 July 2020)
Role	Director Nhs
Country of Residence	United Kingdom
Correspondence Address	49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Holmesdale Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Correspondence Address	132 Munster Road Teddington Middx TW11 9LW

Location

Registered Address	49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£260
Net Worth	£388
Current Liabilities	£1,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

10 July 2023	Director's details changed for Mr Peter Robert Horton on 10 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr Peter Gray Corbett on 5 July 2023 (2 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with updates (6 pages)
21 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 January 2022	Confirmation statement made on 28 December 2021 with updates (6 pages)
6 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Termination of appointment of David Mellish as a director on 16 July 2020 (1 page)
17 January 2020	Appointment of Mr David Mellish as a director on 17 January 2020 (2 pages)
15 January 2020	Termination of appointment of David Mellish as a director on 13 November 2019 (1 page)
15 January 2020	Termination of appointment of Derek Lee as a director on 13 November 2019 (1 page)
3 January 2020	Confirmation statement made on 28 December 2019 with updates (6 pages)
16 December 2019	Termination of appointment of Henry Masoumpour as a director on 13 December 2019 (1 page)
20 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 January 2019	Appointment of Mr Henry Masoumpour as a director on 3 January 2018 (2 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with updates (6 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 June 2018	Termination of appointment of Claire Dadswell as a director on 3 January 2018 (1 page)
2 January 2018	Confirmation statement made on 28 December 2017 with updates (6 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with updates (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 January 2016	Appointment of Mr Peter Robert Horton as a director on 15 December 2015 (2 pages)
14 January 2016	Appointment of Mr Peter Robert Horton as a director on 15 December 2015 (2 pages)
14 January 2016	Appointment of Mr Peter Gray Corbett as a director on 15 December 2015 (2 pages)
14 January 2016	Appointment of Mr Peter Gray Corbett as a director on 15 December 2015 (2 pages)
11 January 2016	Termination of appointment of Adrian Paul Challinor as a director on 15 December 2015 (1 page)
11 January 2016	Termination of appointment of Adrian Paul Challinor as a director on 15 December 2015 (1 page)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 135 (10 pages)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 135 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
26 January 2015	Appointment of Ms Claire Dadswell as a director on 18 November 2014 (2 pages)
26 January 2015	Appointment of Ms Claire Dadswell as a director on 18 November 2014 (2 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 135 (9 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 135 (9 pages)
20 November 2014	Termination of appointment of Michael Gerard Ryan as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Michael Gerard Ryan as a director on 18 November 2014 (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 135 (10 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 135 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 February 2012	Appointment of Mr David Mellish as a director (2 pages)
1 February 2012	Appointment of Mr David Mellish as a director (2 pages)
20 January 2012	Termination of appointment of Kenzy Goodwin as a director (1 page)
20 January 2012	Termination of appointment of Judith Hutchinson as a director (1 page)
20 January 2012	Termination of appointment of Kenzy Goodwin as a director (1 page)
20 January 2012	Termination of appointment of Judith Hutchinson as a director (1 page)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
15 December 2011	Appointment of Mr Derek Lee as a director (2 pages)
15 December 2011	Appointment of Mr Derek Lee as a director (2 pages)
30 November 2011	Appointment of Mr Michael Gerard Ryan as a director (2 pages)
30 November 2011	Appointment of Mr Michael Gerard Ryan as a director (2 pages)
23 November 2011	Termination of appointment of Margaret Mears as a director (1 page)
23 November 2011	Termination of appointment of Margaret Mears as a director (1 page)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 August 2011	Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary (1 page)
25 August 2011	Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary (1 page)
24 August 2011	Termination of appointment of a director (1 page)
24 August 2011	Termination of appointment of a director (1 page)
14 July 2011	Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 14 July 2011 (1 page)
14 July 2011	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
14 July 2011	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
14 July 2011	Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 14 July 2011 (1 page)
4 March 2011	Appointment of Mr Adrian Paul Challinor as a director (2 pages)
4 March 2011	Appointment of Mr Adrian Paul Challinor as a director (2 pages)
11 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
11 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 February 2010	Director's details changed for Margaret Mears on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Judith Hutchinson on 3 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (23 pages)
17 February 2010	Secretary's details changed for Holmesdale Company Secretarial Services Limited on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Margaret Mears on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Kenzy Goodwin on 3 February 2010 (2 pages)
17 February 2010	Registered office address changed from the Glasshouse 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from the Glasshouse 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Kenzy Goodwin on 3 February 2010 (2 pages)
17 February 2010	Director's details changed for Judith Hutchinson on 3 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Holmesdale Company Secretarial Services Limited on 3 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (23 pages)
17 February 2010	Secretary's details changed for Holmesdale Company Secretarial Services Limited on 3 February 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Appointment terminated director julia sanders (1 page)
24 June 2009	Appointment terminated director julia sanders (1 page)
7 April 2009	Return made up to 28/12/08; full list of members (21 pages)
7 April 2009	Return made up to 28/12/08; full list of members (21 pages)
17 February 2009	Return made up to 28/12/07; full list of members (21 pages)
17 February 2009	Return made up to 28/12/07; full list of members (21 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Appointment terminated director mary allen (1 page)
30 October 2008	Secretary appointed holmesdale company secretarial services LIMITED (1 page)
30 October 2008	Appointment terminated secretary charles dodd (1 page)
30 October 2008	Secretary appointed holmesdale company secretarial services LIMITED (1 page)
30 October 2008	Appointment terminated secretary charles dodd (1 page)
30 October 2008	Appointment terminated director henry masoumpour (1 page)
30 October 2008	Appointment terminated director henry masoumpour (1 page)
30 October 2008	Appointment terminated director mary allen (1 page)
26 August 2008	Director appointed margaret mears (2 pages)
26 August 2008	Director appointed margaret mears (2 pages)
26 August 2008	Director appointed kenzy goodwin (2 pages)
26 August 2008	Director appointed julia sanders (2 pages)
26 August 2008	Director appointed julia sanders (2 pages)
26 August 2008	Director appointed kenzy goodwin (2 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2008	Return made up to 28/12/06; full list of members (18 pages)
16 January 2008	Return made up to 28/12/06; full list of members (18 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
1 December 2007	Registered office changed on 01/12/07 from: c/o dodd lewis 18 tranquil vale blackheath SE3 0AZ (1 page)
1 December 2007	Registered office changed on 01/12/07 from: c/o dodd lewis 18 tranquil vale blackheath SE3 0AZ (1 page)
5 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 23/11/06 (21 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 23/11/06 (21 pages)
23 November 2006	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2005	Registered office changed on 23/06/05 from: c/o james & charles dodd 18 tranquil vale blackheath london SE3 0AZ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o james & charles dodd 18 tranquil vale blackheath london SE3 0AZ (1 page)
9 March 2005	Return made up to 28/12/04; full list of members (23 pages)
9 March 2005	Return made up to 28/12/04; full list of members (23 pages)
4 January 2005	Return made up to 28/12/03; full list of members (22 pages)
4 January 2005	Return made up to 28/12/03; full list of members (22 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 28/12/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2003	Return made up to 28/12/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Return made up to 28/12/01; full list of members (17 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Return made up to 28/12/01; full list of members (17 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 February 2001	Return made up to 28/12/00; no change of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Return made up to 28/12/00; no change of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 28/12/99; change of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Return made up to 28/12/99; change of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Ad 26/11/99--------- Â£ si 4@1=4 Â£ ic 129/133 (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Ad 26/11/99--------- Â£ si 4@1=4 Â£ ic 129/133 (2 pages)
31 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
28 January 1998	Return made up to 28/12/97; change of members (6 pages)
28 January 1998	Return made up to 28/12/97; change of members (6 pages)
8 January 1998	Full accounts made up to 31 December 1996 (8 pages)
8 January 1998	Full accounts made up to 31 December 1996 (8 pages)
21 January 1997	Return made up to 28/12/96; change of members (6 pages)
21 January 1997	Return made up to 28/12/96; change of members (6 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
1 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 28/12/95; full list of members (8 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Return made up to 28/12/95; full list of members (8 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995	Return made up to 31/12/94; change of members (8 pages)
20 March 1995	Return made up to 31/12/94; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 January 1987	Incorporation (19 pages)
13 January 1987	Incorporation (19 pages)

Sweyn Place Limited

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