| Company Name | Swan Yard Pg Limited |
|---|---|
| Director | Andrew McLaren Ross |
| Company Status | Active |
| Company Number | 09805880 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew McLaren Ross |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 October 2015(3 days after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Venture X Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
| Director Name | Mr Andrew McLaren Ross |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Swan Yard London N1 1SD |
| Director Name | Jonathon Ivett |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 494 109 Vernon House, Friar Lane Nottingham NG1 6DQ |
Location
| Registered Address | Venture X Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 20 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 20 February 2020 | Change of details for Mr Andrew Mclaren Ross as a person with significant control on 1 February 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from Unit 3a Westminster Bridge Road London SE1 7QY England to Venture X Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG on 20 February 2020 (1 page) |
| 23 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 18 November 2018 with updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 June 2017 | Director's details changed for Mr Andrew Mclaren Ross on 30 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Andrew Mclaren Ross on 30 May 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from C/O Andrew Ross 8 Swan Yard London London N1 1SD England to Unit 3a Westminster Bridge Road London SE1 7QY on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from C/O Andrew Ross 8 Swan Yard London London N1 1SD England to Unit 3a Westminster Bridge Road London SE1 7QY on 30 May 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 5 August 2016 | Appointment of Mr Andrew Mclaren Ross as a director on 5 October 2015 (2 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 August 2016 | Termination of appointment of Jonathon Ivett as a director on 1 February 2016 (1 page) |
| 5 August 2016 | Appointment of Mr Andrew Mclaren Ross as a director on 5 October 2015 (2 pages) |
| 5 August 2016 | Termination of appointment of Jonathon Ivett as a director on 1 February 2016 (1 page) |
| 5 October 2015 | Termination of appointment of Andrew Mclaren Ross as a director on 4 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Andrew Mclaren Ross as a director on 4 October 2015 (1 page) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|