SWM Partners Limited

Company Name	SWM Partners Limited
Director	Robin James Fawcett
Company Status	Active
Company Number	03668470
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Previous Name	M2I Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Robin James Fawcett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Glenthorne Mews London W6 0LJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Dr Peter Thomas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 West Road Berkhamsted Hertfordshire HP4 3HT

Director Name	Mrs Susan Jane White
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Greenbanks 46 London Road Berkhamsted Hertfordshire HP4 2NF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Susan Jane White
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Greenbanks 46 London Road Berkhamsted Hertfordshire HP4 2NF

Contact

Website	swm-partners.com
Email address	[email protected]
Telephone	01442 878830
Telephone region	Hemel Hempstead

Location

Registered Address	7 Glenthorne Mews London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

750 at £1	Ms Susan Jane White 74.26% Ordinary
250 at £1	Dr Peter Colin Thomas 24.75% Ordinary
5 at £1	Dr Peter Colin Thomas 0.50% Ordinary B
5 at £1	Ms Susan Jane White 0.50% Ordinary B

Financials

Year	2014
Net Worth	£1,269,036
Cash	£1,292,665
Current Liabilities	£395,491

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

2 December 2016	Delivered on: 2 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 February 2023	Statement of capital on 20 February 2023 GBP 1,010 (3 pages)
10 February 2023	Statement by Directors (1 page)
10 February 2023	Solvency Statement dated 01/02/23 (1 page)
10 February 2023	Resolutions RES13 ‐ Cancel share prem a/c 01/02/2023 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
5 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
5 June 2020	Cessation of Susan Jane White as a person with significant control on 8 January 2020 (1 page)
20 April 2020	Registered office address changed from 7 Glenthorne Road London W6 0LJ England to 7 Glenthorne Mews London W6 0LJ on 20 April 2020 (1 page)
16 January 2020	Notification of Robin James Fawcett as a person with significant control on 8 January 2020 (2 pages)
15 January 2020	Termination of appointment of Susan Jane White as a secretary on 8 January 2020 (1 page)
15 January 2020	Termination of appointment of Peter Thomas as a director on 8 January 2020 (1 page)
15 January 2020	Appointment of Mr Robin James Fawcett as a director on 8 January 2020 (2 pages)
15 January 2020	Termination of appointment of Susan Jane White as a director on 8 January 2020 (1 page)
15 January 2020	Registered office address changed from 5 Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to 7 Glenthorne Road London W6 0LJ on 15 January 2020 (1 page)
14 January 2020	Satisfaction of charge 036684700001 in full (1 page)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 December 2016	Registration of charge 036684700001, created on 2 December 2016 (42 pages)
2 December 2016	Registration of charge 036684700001, created on 2 December 2016 (42 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,010 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,010 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,010 (6 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,010 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,010 (6 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,010 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
27 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
24 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
24 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
8 December 2008	Return made up to 17/11/08; full list of members (4 pages)
8 December 2008	Return made up to 17/11/08; full list of members (4 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
17 April 2008	Gbp nc 1000/1100\03/03/08 (2 pages)
17 April 2008	Gbp nc 1000/1100\03/03/08 (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 November 2005	Return made up to 17/11/05; full list of members (2 pages)
28 November 2005	Return made up to 17/11/05; full list of members (2 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
20 January 2004	Memorandum and Articles of Association (9 pages)
20 January 2004	Memorandum and Articles of Association (9 pages)
15 January 2004	Ad 30/12/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
15 January 2004	Ad 30/12/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
14 January 2004	Company name changed M2I LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed M2I LIMITED\certificate issued on 14/01/04 (2 pages)
2 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 December 2002	Return made up to 17/11/02; full list of members (7 pages)
13 December 2002	Return made up to 17/11/02; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Return made up to 17/11/99; full list of members; amend (6 pages)
2 May 2001	Return made up to 17/11/99; full list of members; amend (6 pages)
17 November 2000	Return made up to 17/11/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Return made up to 17/11/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
23 August 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
23 August 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
23 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
2 April 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
17 November 1998	Incorporation (15 pages)
17 November 1998	Incorporation (15 pages)

SWM Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London