Swanarrow Limited

Company Name	Swanarrow Limited
Director	Andrew Trevor Hammond
Company Status	Active
Company Number	02631941
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Miss Natalie Anne Hammond
Status	Current
Appointed	01 July 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Andrew Trevor Hammond
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(32 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Certfied Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Patricia Angela Purser
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	25 years, 10 months (resigned 01 June 2018)
Role	Accountant
Correspondence Address	23 Pondfield Road Hayes Kent BR2 7HS

Secretary Name	Edna Barker
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	9 Montreaux Court Beckenham Kent BR3 2HL

Secretary Name	Janice Henson
Nationality	British
Status	Resigned
Appointed	18 October 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 30 November 2023)
Role	Company Director
Correspondence Address	34 Croft Road London SW16 3NF

Secretary Name	Laura Fleming
Nationality	British
Status	Resigned
Appointed	19 January 2001(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	5 Lezayre Road Green Street Green Orpington Kent BR6 6BP

Secretary Name	Michelle Williams
Nationality	British
Status	Resigned
Appointed	13 June 2001(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2004)
Role	Company Director
Correspondence Address	18 Alderton Road Addiscombe Surrey CR0 6HG

Secretary Name	Jinesh Patel
Nationality	British
Status	Resigned
Appointed	06 August 2004(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	41 Inwood Avenue Coulsdon Surrey CR5 1LP

Director Name	Mrs Janice Henson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Location

Registered Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sumita Majithia 50.00% Ordinary
50 at £1	Daniel Ian Hammond 25.00% Ordinary
50 at £1	Natalie Anne Hammond 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,331
Cash	£12,873
Current Liabilities	£35,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 August 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 September 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
27 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
12 June 2018	Appointment of Mrs Janice Henson as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Patricia Angela Purser as a director on 1 June 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Appointment of Miss Natalie Anne Hammond as a secretary on 1 July 2015 (2 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (4 pages)
28 July 2015	Termination of appointment of Jinesh Patel as a secretary on 10 July 2015 (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (4 pages)
28 July 2015	Appointment of Miss Natalie Anne Hammond as a secretary on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Jinesh Patel as a secretary on 10 July 2015 (1 page)
28 July 2015	Appointment of Miss Natalie Anne Hammond as a secretary on 1 July 2015 (2 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 01/07/08; no change of members (3 pages)
27 August 2008	Secretary's change of particulars / jinesh patel / 01/01/2008 (1 page)
27 August 2008	Secretary's change of particulars / jinesh patel / 01/01/2008 (1 page)
27 August 2008	Return made up to 01/07/08; no change of members (3 pages)
7 August 2007	Return made up to 01/07/07; no change of members (2 pages)
7 August 2007	Return made up to 01/07/07; no change of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2006	Return made up to 24/07/06; full list of members (7 pages)
7 August 2006	Return made up to 24/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 24/07/05; full list of members (7 pages)
15 September 2005	Return made up to 24/07/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Registered office changed on 01/06/05 from: 10 montreaux court 55 albermarle rd beckenham kent. BR2 3HL (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 10 montreaux court 55 albermarle rd beckenham kent. BR2 3HL (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 August 2003	Return made up to 24/07/03; full list of members (7 pages)
29 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2002	Return made up to 24/07/02; full list of members (8 pages)
17 September 2002	Return made up to 24/07/02; full list of members (8 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2001	Return made up to 24/07/01; full list of members (7 pages)
17 September 2001	Return made up to 24/07/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
20 February 2001	Ad 31/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 February 2001	Ad 31/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 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)
28 July 2000	Return made up to 24/07/00; full list of members (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members (6 pages)
27 July 1999	Return made up to 24/07/99; no change of members (4 pages)
27 July 1999	Secretary's particulars changed (1 page)
27 July 1999	Secretary's particulars changed (1 page)
27 July 1999	Return made up to 24/07/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 August 1998	Return made up to 24/07/98; full list of members (6 pages)
6 August 1998	Return made up to 24/07/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1996	Ad 28/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	Ad 28/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 24/07/96; no change of members (4 pages)
7 August 1996	Return made up to 24/07/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 July 1995	Return made up to 24/07/95; full list of members (6 pages)
25 July 1995	Return made up to 24/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
24 July 1991	Incorporation (20 pages)
24 July 1991	Incorporation (20 pages)

Swanarrow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London