Swallow (UK) Limited

Company Name	Swallow (UK) Limited
Director	Shogo Hino
Company Status	Active
Company Number	04132322
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Shogo Hino
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	19 July 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	106 Heath Street Hamstead London NW3 1DR

Secretary Name	Emiko Yamada
Nationality	British
Status	Current
Appointed	01 August 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Correspondence Address	6a Frognal Gardens Hampstead London NW3 6UX

Director Name	Taro Nakajima
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	4-5-8 Misaki Funabasi Kanagawa Japan

Secretary Name	Tad Keong Chong
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	31 Great Queen Street London WC2B 5AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2004)
Correspondence Address	31 Great Queen Street London WC2B 5AE

Secretary Name	St Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2007)
Correspondence Address	Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS

Location

Registered Address	106 Heath Street Hamstead London NW3 1DR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£252
Cash	£443
Current Liabilities	£27,523

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 28 February 2022 (2 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 28 February 2021 (2 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 29 February 2020 (1 page)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 28 February 2019 (1 page)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 28 February 2018 (1 page)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 28 February 2017 (1 page)
25 April 2017	Micro company accounts made up to 28 February 2017 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (4 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (4 pages)
15 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (4 pages)
6 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (4 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
18 November 2013	Registered office address changed from 925 Finchley Road London NW11 7PE on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 925 Finchley Road London NW11 7PE on 18 November 2013 (1 page)
23 August 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
23 August 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 4 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 4 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 4 (3 pages)
7 January 2010	Director's details changed for Shogo Hino on 28 December 2009 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Shogo Hino on 28 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 29/12/06; full list of members (6 pages)
25 January 2007	Return made up to 29/12/06; full list of members (6 pages)
25 January 2007	Registered office changed on 25/01/07 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS (1 page)
25 January 2007	Registered office changed on 25/01/07 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS (1 page)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 December 2005	Return made up to 29/12/05; full list of members (6 pages)
21 December 2005	Return made up to 29/12/05; full list of members (6 pages)
29 December 2004	Return made up to 29/12/04; full list of members (6 pages)
29 December 2004	Return made up to 29/12/04; full list of members (6 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
6 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 July 2004	New secretary appointed (1 page)
8 July 2004	New secretary appointed (1 page)
9 June 2004	Registered office changed on 09/06/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE (1 page)
9 June 2004	Registered office changed on 09/06/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
9 February 2003	Return made up to 29/12/02; full list of members (6 pages)
9 February 2003	Return made up to 29/12/02; full list of members (6 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU (1 page)
14 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
14 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
14 May 2002	Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU (1 page)
14 May 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
14 May 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 29/12/01; full list of members (6 pages)
19 March 2002	Return made up to 29/12/01; full list of members (6 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
17 April 2001	Memorandum and Articles of Association (15 pages)
17 April 2001	Memorandum and Articles of Association (15 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Director resigned (1 page)
29 December 2000	Incorporation (20 pages)
29 December 2000	Incorporation (20 pages)

Swallow (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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