Company NameSW London Vineyard
Company StatusActive
Company Number03020873
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameNeil Woodward
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2008(13 years, 7 months after company formation)
Appointment Duration11 years, 2 months
RoleChurch Leader
Country of ResidenceUnited Kingdom
Correspondence Address12 Hertford Avenue
London
SW14 8EE
Director NameMrs Stephanie Anne Bell
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(16 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Secretary NameMrs Helen Ann Kite
StatusCurrent
Appointed26 June 2014(19 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr Berend Patrick Ten Have
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 2014(19 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameDr Martyn Charles Wake
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr Robert Adam Byk
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(22 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMs Amaryllis Roxburgh Earle
Date of BirthJanuary 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2017(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleDigital Editor
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr Ravi Gidoomal
Date of BirthMarch 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2017(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr David Stephen Flowers
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address11 Belvedere Avenue
Alwoodley
Leeds
LS17 8BN
Director NameMr John Alexander Mumford
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address10 Chatsworth Avenue
Merton
London
SW20 8JZ
Director NameMr William Joseph Quirke
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address8 Mayfield Road
London
SW19 3NF
Director NameMr Mark Anthony Wagner
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Durrington Avenue
London
SW20 8NT
Secretary NameAndrew Sydney Large
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Rowlls Road
Kingston
Surrey
KT1 3ET
Director NameMr Joakim Michael Russell White
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(11 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 February 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Park View
New Malden
Surrey
KT3 4AY
Director NameFred Goodwin
Date of BirthApril 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 1997(1 year, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 April 2003)
RoleBanker
Correspondence Address54 Melbury Gardens
Raynes Park
London
SW20 0DJ
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(3 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 September 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Director NameMr Stuart Douglas McGreevy
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 April 2003)
RoleCEO
Country of ResidenceEngland
Correspondence AddressVine House
7 Mostyn Road Merton Park
London
SW19 3LH
Director NameMr Stuart McGreevy
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 April 2003)
RoleCEO
Country of ResidenceEngland
Correspondence AddressVine House
7 Mostyn Road Merton Park
London
SW19 3LH
Secretary NameAnthony Oram
NationalityBritish
StatusResigned
Appointed09 February 2001(5 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 January 2005)
RoleAdministrator
Correspondence Address64 The Crescent
New Malden
Surrey
KT3 3LH
Director NameMr Paul Daniel Chrispin
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish Virgin Isles
StatusResigned
Appointed09 November 2001(6 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 October 2006)
RoleSearch Consultant
Country of ResidenceEngland
Correspondence AddressRedstacks
Priorsfield Road, Hurtmore
Godalming
Surrey
GU7 2RQ
Director NameMary Radford
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(6 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 February 2006)
RoleAuditor
Correspondence Address4 Weston Park Close
Thames Ditton
Surrey
KT7 0HJ
Director NameGraeme Keith Sparshott
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(7 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 September 2003)
RoleMarketing Consultant
Correspondence AddressFlat 6
64 Worple Road
Wmbledon
London
SW19 4HB
Director NameAndrew Man
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(8 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 January 2015)
RoleBanker Corporate
Country of ResidenceUnited Kingdom
Correspondence Address34 Church Avenue
East Sheen
London
SW14 8NN
Director NameGregory Bruce Grant
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 April 2009)
RoleMarketing
Correspondence Address135 Heythorp Street
London
SW18 5BT
Director NameJennifer Owusu Akyaw
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 2005)
RoleBarrister
Correspondence Address86 Keevil Drive
London
SW19 6TA
Secretary NameBarry McKaine
NationalityBritish
StatusResigned
Appointed13 January 2005(9 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 2006)
RoleCompany Director
Correspondence Address25 Sandhurst Avenue
Surbiton
Surrey
KT5 9BS
Director NameOwen Wyn Davies
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(11 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Secretary NameMr Andrew Sydney Large
NationalityBritish
StatusResigned
Appointed23 September 2006(11 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Crondall Court
Crondall Street
London
N1 6JN
Director NameMrs Rachel Elizabeth Bower
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2007(12 years after company formation)
Appointment Duration10 years, 2 months (resigned 24 April 2017)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameKaren Stone Dixon
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2007(12 years after company formation)
Appointment Duration4 years, 1 month (resigned 04 April 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address13 Glentham Road
London
SW13 9JB
Director NameMark Christopher Williams
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2007(12 years after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
5-6 Bramham Gardens
London
SW5 0JQ
Secretary NameMrs Sally Andre Cobbett
StatusResigned
Appointed15 February 2011(16 years after company formation)
Appointment Duration3 years, 4 months (resigned 26 June 2014)
RoleCompany Director
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr Fred Goodwin
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(16 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 2014)
RoleStratagist
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW
Director NameMr Giles Alexander Pearman
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2017(22 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 March 2018)
RoleMarketing Strategist
Country of ResidenceEngland
Correspondence AddressHeston Court Camp Road
London
SW19 4UW

Contact

Websitewww.swlv.org.uk/
Telephone020 87859530
Telephone regionLondon

Location

Registered AddressHeston Court
Camp Road
London
SW19 4UW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£660,039
Net Worth£1,427,424
Cash£232,631
Current Liabilities£47,949

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 February 2019 (9 months, 3 weeks ago)
Next Return Due27 February 2020 (2 months, 3 weeks from now)

Filing History

26 July 2017Appointment of Mr Giles Alexander Pearman as a director on 23 July 2017 (2 pages)
11 July 2017Full accounts made up to 31 December 2016 (38 pages)
29 June 2017Appointment of Mr Ravi Gidoomal as a director on 26 June 2017 (2 pages)
29 June 2017Appointment of Ms Amaryllis Roxburgh Earle as a director on 26 June 2017 (2 pages)
3 May 2017Termination of appointment of Rachel Elizabeth Bower as a director on 24 April 2017 (1 page)
3 May 2017Appointment of Mr Robert Adam Byk as a director on 24 April 2017 (2 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (4 pages)
4 August 2016Full accounts made up to 31 December 2015 (33 pages)
18 February 2016Annual return made up to 13 February 2016 no member list (5 pages)
13 July 2015Full accounts made up to 31 December 2014 (32 pages)
19 May 2015Director's details changed for Mr Martyn Charles Wake on 27 April 2015 (2 pages)
19 May 2015Appointment of Mr Martyn Charles Wake as a director on 27 April 2015 (2 pages)
17 February 2015Annual return made up to 13 February 2015 no member list (5 pages)
17 February 2015Appointment of Mr Berend Patrick Ten Have as a director on 21 July 2014 (2 pages)
17 February 2015Termination of appointment of Andrew Man as a director on 31 January 2015 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (40 pages)
26 June 2014Appointment of Mrs Helen Ann Kite as a secretary (2 pages)
26 June 2014Termination of appointment of Sally Cobbett as a secretary (1 page)
20 February 2014Annual return made up to 13 February 2014 no member list (5 pages)
20 February 2014Director's details changed for Rachel Elizabeth Bower on 1 November 2013 (2 pages)
20 February 2014Termination of appointment of Fred Goodwin as a director (1 page)
20 February 2014Director's details changed for Rachel Elizabeth Bower on 1 November 2013 (2 pages)
5 December 2013Registered office address changed from Cygnet House 98 Graham Rd Wimbledon London SW19 3SS England on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Cygnet House 98 Graham Rd Wimbledon London SW19 3SS England on 5 December 2013 (1 page)
29 August 2013Full accounts made up to 31 December 2012 (43 pages)
14 February 2013Annual return made up to 13 February 2013 no member list (6 pages)
23 October 2012Termination of appointment of Mark Williams as a director (1 page)
2 October 2012Full accounts made up to 31 December 2011 (43 pages)
24 April 2012Registered office address changed from C/O Sw London Vineyard 5Th Floor Erico House 93-99 Upper Richmond Road Putney London SW15 2TG England on 24 April 2012 (1 page)
8 March 2012Annual return made up to 13 February 2012 no member list (7 pages)
8 March 2012Appointment of Mr Fred Goodwin as a director (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (41 pages)
14 April 2011Termination of appointment of Karen Dixon as a director (1 page)
14 April 2011Termination of appointment of Owen Davies as a director (1 page)
14 April 2011Appointment of Mrs Stephanie Anne Bell as a director (2 pages)
23 February 2011Annual return made up to 13 February 2011 no member list (8 pages)
23 February 2011Registered office address changed from the Vineyard Centre 23,Blagdon Road New Malden Surrey KT3 4AH on 23 February 2011 (1 page)
23 February 2011Director's details changed for Mark Christopher Williams on 12 February 2011 (2 pages)
16 February 2011Appointment of Mrs Sally Andre Cobbett as a secretary (1 page)
16 February 2011Termination of appointment of Andrew Large as a secretary (1 page)
3 October 2010Full accounts made up to 31 December 2009 (47 pages)
6 April 2010Annual return made up to 13 February 2010 no member list (5 pages)
5 April 2010Director's details changed for Rachel Elizabeth Bower on 13 March 2010 (2 pages)
5 April 2010Director's details changed for Neil Woodward on 13 March 2010 (2 pages)
5 April 2010Director's details changed for Karen Stone Dixon on 13 March 2010 (2 pages)
5 April 2010Director's details changed for Andrew Man on 13 March 2010 (2 pages)
31 March 2010Termination of appointment of Gregory Grant as a director (1 page)
24 October 2009Full accounts made up to 31 December 2008 (46 pages)
26 February 2009Annual return made up to 13/02/09 (4 pages)
26 February 2009Location of register of members (1 page)
10 October 2008Full accounts made up to 31 December 2007 (36 pages)
19 September 2008Director appointed neil woodward (2 pages)
19 September 2008Appointment terminated director john mumford (1 page)
9 September 2008Memorandum and Articles of Association (5 pages)
9 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 February 2008Annual return made up to 13/02/08 (2 pages)
19 July 2007Full accounts made up to 31 December 2006 (38 pages)
26 April 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
16 February 2007Annual return made up to 13/02/07 (2 pages)
16 February 2007Director's particulars changed (1 page)
17 November 2006New director appointed (2 pages)
2 November 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Secretary resigned (1 page)
9 October 2006Full accounts made up to 31 December 2005 (31 pages)
28 February 2006Annual return made up to 13/02/06 (2 pages)
28 February 2006Director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
17 October 2005Director resigned (1 page)
21 July 2005Full accounts made up to 31 December 2004 (31 pages)
3 March 2005Annual return made up to 13/02/05 (2 pages)
2 March 2005Director's particulars changed (1 page)
24 February 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (2 pages)
29 June 2004Full accounts made up to 31 December 2003 (24 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004Annual return made up to 13/02/04 (5 pages)
27 October 2003New director appointed (2 pages)
23 October 2003Full accounts made up to 31 December 2002 (22 pages)
23 October 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
20 March 2003New director appointed (1 page)
20 March 2003Annual return made up to 13/02/03 (5 pages)
1 November 2002Full accounts made up to 31 December 2001 (22 pages)
5 April 2002Annual return made up to 13/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (18 pages)
21 February 2001Annual return made up to 13/02/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
26 September 2000Full accounts made up to 31 December 1999 (17 pages)
21 February 2000Annual return made up to 13/02/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
13 July 1999Full accounts made up to 31 December 1998 (17 pages)
18 February 1999Annual return made up to 13/02/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1998New director appointed (2 pages)
24 June 1998Full accounts made up to 31 December 1997 (17 pages)
24 March 1998Director resigned (1 page)
17 February 1998Annual return made up to 13/02/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 June 1997Full accounts made up to 31 December 1996 (14 pages)
18 February 1997Annual return made up to 13/02/97
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/97
(7 pages)
15 January 1997New director appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (14 pages)
15 August 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/96
(1 page)
22 February 1996Annual return made up to 13/02/96
  • 363(287) ‐ Registered office changed on 22/02/96
(6 pages)
16 January 1996New director appointed (2 pages)
14 August 1995Registered office changed on 14/08/95 from: 572 kingston road raynes park london SW20 8DR (1 page)
23 March 1995Accounting reference date notified as 31/12 (1 page)
13 February 1995Incorporation (25 pages)