Wembley
HA9 8LH
Director Name | Mrs Madhvi Paresh Parekh |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Littleton Road Harrow HA1 3SY |
Director Name | Mr Paresh Anantrai Parekh |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(4 months, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (resigned 11 September 2022) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 15 Littleton Road Harrow HA1 3SY |
Secretary Name | Kirit Jadeja |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | 54 The Lindens Friern Park North Finchley London N12 9DL |
Secretary Name | Madhvi Mehta |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2002(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 July 2014) |
Role | Constraction |
Correspondence Address | 59 Lynton Road Harrow Middlesex HA2 9NJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | swancontractors.co.uk |
---|---|
Email address | [email protected] |
Telephone | 07 968735511 |
Telephone region | Mobile |
Registered Address | 15 Littleton Road Harrow HA1 3SY |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Paresh Parekh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,670 |
Cash | £31,377 |
Current Liabilities | £80,065 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (8 months, 1 week from now) |
6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
---|---|
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 November 2019 | Director's details changed for Mr Paresh Parekh on 10 November 2019 (2 pages) |
23 November 2019 | Registered office address changed from 59 Lynton Road Harrow Middlesex HA2 9NJ to 15 Littleton Road Harrow HA1 3SY on 23 November 2019 (1 page) |
24 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
22 May 2018 | Director's details changed for Mr Paresh Parekh on 18 May 2018 (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton East Sussex BN45 7EE to 59 Lynton Road Harrow Middlesex HA2 9NJ on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton East Sussex BN45 7EE to 59 Lynton Road Harrow Middlesex HA2 9NJ on 16 September 2014 (1 page) |
11 September 2014 | Termination of appointment of Madhvi Mehta as a secretary on 22 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Madhvi Mehta as a secretary on 22 July 2014 (1 page) |
1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 March 2010 | Director's details changed for Paresh Parekh on 1 January 2010 (2 pages) |
26 March 2010 | Director's details changed for Paresh Parekh on 1 January 2010 (2 pages) |
26 March 2010 | Director's details changed for Paresh Parekh on 1 January 2010 (2 pages) |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Registered office address changed from 59 Lynton Road Harrow Middlesex HA2 9NJ on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from 59 Lynton Road Harrow Middlesex HA2 9NJ on 19 March 2010 (2 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
26 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
13 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
23 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
14 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
22 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
6 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
6 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 March 2003 | Return made up to 13/03/03; full list of members
|
31 March 2003 | Return made up to 13/03/03; full list of members
|
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | New secretary appointed (2 pages) |
19 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
19 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New secretary appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
13 March 2001 | Incorporation (12 pages) |
13 March 2001 | Incorporation (12 pages) |