| Company Name | Swinton Street Studios Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399404 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 April 2015(9 years ago) |
Directors
| LLP Designated Member Name | Retropark Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Correspondence Address | C/O Leaman Mattei First Floor 47 Marylebone Lane London W1U 2NT |
| LLP Designated Member Name | Univale Properties (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Correspondence Address | C/O Leaman Mattei First Floor 47 Marylebone Lane London W1U 2NT |
| LLP Member Name | Shojin Capital Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2015(same day as company formation) |
| Correspondence Address | 1st Floor, 99 Bishopsgate, London 57 Berkeley Squa London EC2M 3XD |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (4 weeks, 1 day from now) |
Charges
| 30 October 2018 | Delivered on: 5 November 2018 Persons entitled: Avamore Capital Bridging Limited Classification: A registered charge Particulars: All estates or interests in canute road and albert south road registered at hm land registry with title number HP676806 and all other estates or interests in any freehold, leasehold and other immoveable property now or at any time during the continuance of this security belonging to the chargor. Outstanding |
|---|---|
| 30 October 2018 | Delivered on: 1 November 2018 Persons entitled: Avamore Capital Bridging Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 18 May 2016 | Delivered on: 23 May 2016 Persons entitled: Maslow 1 Limited Classification: A registered charge Particulars: The property known as the land at canute road and royal crescent road, southampton, SO14 3JF registered at the land registry with title number HP676806. Outstanding |
| 18 May 2016 | Delivered on: 23 May 2016 Persons entitled: Maslow 1 Limited Classification: A registered charge Particulars: The property known as the land at canute toad and royal crescent road southampton SO14 3FJ registered at the land registry with title number HP676806. Outstanding |
| 25 August 2015 | Delivered on: 27 August 2015 Persons entitled: Southampton Bridge LLP Classification: A registered charge Particulars: 15-18 canute road, 161-173 albert road south, southampton SO14. Outstanding |
Filing History
| 20 November 2023 | Registered office address changed from First Floor 99 Bishopsgate London EC2M 3XD England to 1 Duchess Street C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 20 November 2023 (1 page) |
|---|---|
| 12 June 2023 | Registered office address changed from First Floor 99 Bishopsgate London EC2M 3XD England to First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023 (1 page) |
| 12 June 2023 | Registered office address changed from Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England to First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 18 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 May 2022 | Member's details changed for Shojin Capital Ltd on 20 May 2022 (1 page) |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 15 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 27 April 2021 | Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER on 27 April 2021 (1 page) |
| 29 July 2020 | Satisfaction of charge OC3994040004 in full (1 page) |
| 29 July 2020 | Satisfaction of charge OC3994040005 in full (1 page) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 November 2018 | Satisfaction of charge OC3994040002 in full (1 page) |
| 8 November 2018 | Satisfaction of charge OC3994040003 in full (1 page) |
| 5 November 2018 | Registration of charge OC3994040005, created on 30 October 2018 (29 pages) |
| 1 November 2018 | Registration of charge OC3994040004, created on 30 October 2018 (15 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 8 June 2017 | Member's details changed for Shojin Capital Ltd on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 7/8 st Martin's Place London WC2N 4HA England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 8 June 2017 (1 page) |
| 8 June 2017 | Member's details changed for Shojin Capital Ltd on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 7/8 st Martin's Place London WC2N 4HA England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 8 June 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 August 2016 | Satisfaction of charge OC3994040001 in full (1 page) |
| 30 August 2016 | Satisfaction of charge OC3994040001 in full (1 page) |
| 27 June 2016 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 7/8 st Martin's Place London WC2N 4HA on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 7/8 st Martin's Place London WC2N 4HA on 27 June 2016 (1 page) |
| 23 May 2016 | Registration of charge OC3994040003, created on 18 May 2016 (14 pages) |
| 23 May 2016 | Registration of charge OC3994040003, created on 18 May 2016 (14 pages) |
| 23 May 2016 | Registration of charge OC3994040002, created on 18 May 2016 (30 pages) |
| 23 May 2016 | Registration of charge OC3994040002, created on 18 May 2016 (30 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 (4 pages) |
| 11 May 2016 | Member's details changed for Shojin Capital Ltd on 11 May 2016 (1 page) |
| 11 May 2016 | Member's details changed for Shojin Capital Ltd on 11 May 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG England to 32 Bloomsbury Street London WC1B 3QJ on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG England to 32 Bloomsbury Street London WC1B 3QJ on 17 February 2016 (1 page) |
| 16 December 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 16 December 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 27 August 2015 | Registration of charge OC3994040001, created on 25 August 2015 (6 pages) |
| 27 August 2015 | Registration of charge OC3994040001, created on 25 August 2015 (6 pages) |
| 16 April 2015 | Incorporation of a limited liability partnership (6 pages) |
| 16 April 2015 | Incorporation of a limited liability partnership (6 pages) |