Swift 12 Ltd

Company Name	Swift 12 Ltd
Company Status	Active
Company Number	06808077
Category	Private Limited Company
Incorporation Date	3 February 2009(15 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Beryl Lucille Boulderstone
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mrs Patricia Cheong-Leen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mrs Angelino Imperato
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Dr Khalid Shukri
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Ms Jessica Patel
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Real Estate Advisor
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Cotleigh Engineering Co Ltd (Corporation)
Status	Current
Appointed	01 March 2022(13 years after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Market House Market Walk Saffron Walden CB10 1JZ

Director Name	Ms Angelina Imperato
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 14 Swift Court 22 The Grove London N3 1QL

Director Name	Mr Harold Rosenthal
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1 Swift Court 22 The Grove London N3 1QL

Secretary Name	Ms Angelina Imperato
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 Swift Court 22 The Grove London N3 1QL

Director Name	Nigel Sparling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2015)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Flat 7 Swift Court 22 The Grove Finchley London N3 1QL

Director Name	Mr Raziel Davidoff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	13 April 2015(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 19 May 2015)
Correspondence Address	51 Brent Street Hendon London NW4 2EA

Secretary Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	12 May 2015(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2022)
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£65,183
Cash	£2,578
Current Liabilities	£5,298

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 August 2019	Amended total exemption full accounts made up to 28 February 2018 (8 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
12 September 2018	Secretary's details changed for Abc Block Management Limited on 12 September 2018 (1 page)
3 April 2018	Registered office address changed from 51 Brent Street Hendon London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
14 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 64,000 (4 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 64,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 May 2015	Appointment of Mr Raziel Davidoff as a director on 19 May 2015 (2 pages)
20 May 2015	Appointment of Mr Raziel Davidoff as a director on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Abc Block Management Limited as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Abc Block Management Limited as a director on 19 May 2015 (1 page)
12 May 2015	Termination of appointment of Angelina Imperato as a secretary on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Angelina Imperato as a secretary on 12 May 2015 (1 page)
12 May 2015	Appointment of Abc Block Management Limited as a secretary on 12 May 2015 (2 pages)
12 May 2015	Appointment of Abc Block Management Limited as a secretary on 12 May 2015 (2 pages)
26 April 2015	Registered office address changed from Flat 7 Swift Court 22 the Grove Finchley London England N3 1QL to 51 Brent Street Hendon London NW4 2EA on 26 April 2015 (1 page)
26 April 2015	Appointment of Abc Block Management Limited as a director on 13 April 2015 (2 pages)
26 April 2015	Termination of appointment of Nigel Sparling as a director on 13 April 2015 (1 page)
26 April 2015	Termination of appointment of Nigel Sparling as a director on 13 April 2015 (1 page)
26 April 2015	Appointment of Abc Block Management Limited as a director on 13 April 2015 (2 pages)
26 April 2015	Registered office address changed from Flat 7 Swift Court 22 the Grove Finchley London England N3 1QL to 51 Brent Street Hendon London NW4 2EA on 26 April 2015 (1 page)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 64,000 (5 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 64,000 (5 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 64,000 (5 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 March 2014	Appointment of Nigel Sparling as a director (3 pages)
31 March 2014	Appointment of Nigel Sparling as a director (3 pages)
11 March 2014	Registered office address changed from Flat 1 Swift Court 22 the Grove London N3 1QL on 11 March 2014 (2 pages)
11 March 2014	Termination of appointment of Harold Rosenthal as a director (2 pages)
11 March 2014	Termination of appointment of Harold Rosenthal as a director (2 pages)
11 March 2014	Registered office address changed from Flat 1 Swift Court 22 the Grove London N3 1QL on 11 March 2014 (2 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 64,000 (5 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 64,000 (5 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 64,000 (5 pages)
22 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 November 2010	Termination of appointment of Angelina Imperato as a director (2 pages)
3 November 2010	Termination of appointment of Angelina Imperato as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
18 February 2009	Ad 07/02/09\gbp si 4000@1=4000\gbp ic 60000/64000\ (2 pages)
18 February 2009	Ad 07/02/09\gbp si 4000@1=4000\gbp ic 60000/64000\ (2 pages)
3 February 2009	Incorporation (22 pages)
3 February 2009	Incorporation (22 pages)

Swift 12 Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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