Swiss Cottage Services Ltd

Company Name	Swiss Cottage Services Ltd
Director	Rebecca Kahn
Company Status	Active
Company Number	07904321
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 4 months ago)
Previous Name	Enigma Trading Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Rebecca Kahn
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(12 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	12a Regency Pde Finchley Road London NW3 5EG

Director Name	Mr Gordon Bloom
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enigma House 24-26 Arcadia Avenue Finchley London N3 2JU

Secretary Name	Gordon Bloom
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Enigma House 24-26 Arcadia Avenue Finchley London N3 2JU

Director Name	Mr Richard Townsend
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Avenue Road London NW3 5EL

Director Name	Mr Gordon Blumenthal
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2023(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 08 February 2024)
Role	Co Director
Country of Residence	England
Correspondence Address	99 Avenue Road London NW3 5EJ

Location

Registered Address	97 Avenue Road London NW3 5EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gordon Bloom 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 4 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
16 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-04-15 (2 pages)
16 May 2020	Change of name notice (2 pages)
5 March 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
27 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
22 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
4 February 2014	Termination of appointment of Gordon Bloom as a director (1 page)
4 February 2014	Termination of appointment of Gordon Bloom as a director (1 page)
17 January 2014	Appointment of Mr Richard Townsend as a director (2 pages)
17 January 2014	Appointment of Mr Richard Townsend as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2012	Incorporation (37 pages)
10 January 2012	Incorporation (37 pages)

Swiss Cottage Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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