| Company Name | Swan Lodge Management Ltd |
|---|---|
| Director | Barrie Knife |
| Company Status | Active |
| Company Number | 08245577 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 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 | Barrie Knife |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Picture Framer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Swan Lodge Breakspear Road North Harefield Middx UB9 6NF |
| Secretary Name | Rupert James Nixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 70-78 Collingdon Street Luton Bedfordshire LU1 1RX |
| Director Name | Mr Stephen John Murphy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middx HA5 1LQ |
| Director Name | Anthony Steel |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 May 2018) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Swan Lodge Breakspear Road North Harefield Middx UB9 6NF |
| Director Name | Patrick Connaughton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Swan Lodge Breakspear Road North Harefield Middx UB9 6NF |
Location
| Registered Address | 106 Princes Avenue London NW9 9JD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Steel 16.67% Ordinary |
|---|---|
| 1 at £1 | B. Knife 16.67% Ordinary |
| 1 at £1 | C. Bowler 16.67% Ordinary |
| 1 at £1 | Dr Elhabachi 16.67% Ordinary |
| 1 at £1 | E. Moss 16.67% Ordinary |
| 1 at £1 | L. Connaughton 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 8 October 2019 | Termination of appointment of Anthony Steel as a director on 22 May 2018 (1 page) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 25 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 18 October 2015 | Termination of appointment of Stephen John Murphy as a director on 1 April 2015 (1 page) |
| 18 October 2015 | Termination of appointment of Stephen John Murphy as a director on 1 April 2015 (1 page) |
| 30 October 2014 | Appointment of Anthony Steel as a director on 25 September 2014 (3 pages) |
| 30 October 2014 | Appointment of Barrie Knife as a director on 25 September 2014 (3 pages) |
| 30 October 2014 | Appointment of Barrie Knife as a director on 25 September 2014 (3 pages) |
| 30 October 2014 | Appointment of Patrick Connaughton as a director on 25 September 2014 (3 pages) |
| 30 October 2014 | Appointment of Anthony Steel as a director on 25 September 2014 (3 pages) |
| 30 October 2014 | Appointment of Patrick Connaughton as a director on 25 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Rupert James Nixon as a secretary on 25 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Rupert James Nixon as a secretary on 25 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 201 Pinner Road Northwood Middlesex HA6 1BX on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 201 Pinner Road Northwood Middlesex HA6 1BX on 21 May 2014 (2 pages) |
| 14 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 14 May 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 9 October 2012 | Incorporation
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| 9 October 2012 | Incorporation
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| 9 October 2012 | Incorporation
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