| Company Name | Swinton Street Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07815202 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
| Previous Names | 3 |
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 | Miss Gina Mary Lusty |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY |
| Director Name | Mr Caspar Thomas Graham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2024(12 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 27 Swinton Street Kings Cross London WC1X 9NW |
| Director Name | Mr Caspar Thomas Graham Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2024(12 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 27 Swinton Street Kings Cross London WC1X 9NW |
| Director Name | Miss Sarah Elizabeth Calder |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jane Cottage Middle Chedworth Chedworth Nr Cheltenham Gloucestershire GL54 4AL Wales |
| Director Name | Ms Emma Burke-Geffney |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 27 Swinton Street Kings Cross London WC1X 9NW |
Location
| Registered Address | Apartment 4 27 Swinton Street Kings Cross London WC1X 9NW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gina Lusty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 17 November 2023 | Accounts for a dormant company made up to 31 October 2023 (3 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 10 November 2022 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 8 November 2018 | Change of details for Ms Gina Lusty as a person with significant control on 19 October 2017 (2 pages) |
| 8 November 2018 | Cessation of Emma Burke Geffney as a person with significant control on 19 October 2017 (1 page) |
| 8 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 8 November 2018 | Cessation of Emma Burke - Geffney as a person with significant control on 19 October 2017 (1 page) |
| 18 May 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 5 January 2018 | Termination of appointment of Emma Burke-Geffney as a director on 19 October 2017 (1 page) |
| 5 January 2018 | Termination of appointment of Emma Burke-Geffney as a director on 19 October 2017 (1 page) |
| 1 November 2017 | Change of details for Ms Gina Lusty as a person with significant control on 31 October 2017 (2 pages) |
| 1 November 2017 | Notification of Emma Burke - Geffney as a person with significant control on 1 December 2016 (2 pages) |
| 1 November 2017 | Notification of Emma Burke - Geffney as a person with significant control on 1 December 2016 (2 pages) |
| 1 November 2017 | Change of details for Ms Gina Lusty as a person with significant control on 31 October 2017 (2 pages) |
| 1 November 2017 | Notification of Emma Burke Geffney as a person with significant control on 1 December 2016 (2 pages) |
| 1 November 2017 | Notification of Emma Burke Geffney as a person with significant control on 1 December 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 31 October 2017 | Cessation of Gina Lusty as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 31 October 2017 | Cessation of Gina Lusty as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Notification of Gina Lusty as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Gina Lusty as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2016 | Company name changed on the peg LIMITED\certificate issued on 20/12/16
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| 20 December 2016 | Change of name notice (2 pages) |
| 20 December 2016 | Change of name notice (2 pages) |
| 20 December 2016 | Company name changed on the peg LIMITED\certificate issued on 20/12/16
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| 14 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 14 December 2016 | Appointment of Ms Emma Burke-Geffney as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Ms Emma Burke-Geffney as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 28 November 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 14 November 2014 | Director's details changed for Miss Gina Mary Lusty on 19 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Director's details changed for Miss Gina Mary Lusty on 19 October 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY on 4 February 2014 (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 21 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Termination of appointment of Sarah Calder as a director (1 page) |
| 15 May 2012 | Termination of appointment of Sarah Calder as a director (1 page) |
| 20 January 2012 | Company name changed package and parcel LIMITED\certificate issued on 20/01/12
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| 20 January 2012 | Change of name notice (2 pages) |
| 20 January 2012 | Change of name notice (2 pages) |
| 20 January 2012 | Company name changed package and parcel LIMITED\certificate issued on 20/01/12
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| 28 November 2011 | Appointment of Miss Sarah Elizabeth Calder as a director (2 pages) |
| 28 November 2011 | Statement of capital following an allotment of shares on 19 October 2011
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| 28 November 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 28 November 2011 | Appointment of Miss Sarah Elizabeth Calder as a director (2 pages) |
| 19 October 2011 | Incorporation (50 pages) |
| 19 October 2011 | Incorporation (50 pages) |