SWALLOW COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SWALLOW COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01860542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWALLOW COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWALLOW COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROOKLODGE LIMITED | Nov 02, 1984 | Nov 02, 1984 |
What are the latest accounts for SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of C/O Urang Property Management Ltd as a secretary on Oct 16, 2024 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Oct 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Einar Adrian Hagen on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Einar Hagen on Apr 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Einar Hagen as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 13, 2016 | 1 pages | CH04 | ||
Who are the officers of SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England |
| 318324070001 | ||||||||||
| HAGEN, Einar Adrian | Director | 1a Ridgway Place SW19 4EW Merton Swallow Court Flat 5 Greater London United Kingdom | United Kingdom | Norwegian | 307458560001 | |||||||||
| HALLIDAY, Jean Winifred | Director | 1 Swallow Court 1a Ridgway Place Wimbledon SW19 4EW London | United Kingdom | British | 29119670002 | |||||||||
| HUTCHINGS, Raymond Walter | Director | 2 Swallow Court 1a Ridgway Place SW19 4EW Wimbledon | United Kingdom | British | 105532060001 | |||||||||
| MENDELSOHN, Philip John | Director | 6 Swallow Court 1a Ridgway Place SW19 4EW Wimbledon London | United Kingdom | British | 35921330001 | |||||||||
| ILIFFE, Jeffrey Michael | Secretary | 1 Ridgway Place SW19 4EW London | British | 29119660001 | ||||||||||
| MENDELSOHN, Philip John | Secretary | 6 Swallow Court 1a Ridgway Place SW19 4EW Wimbledon London | British | 35921330001 | ||||||||||
| THORNE, Timothy John | Secretary | Flat 2 Swallow Court 1a Ridgeway Place Wimbledon SW19 4EW London | British | 34598620001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| BAILEY, Doreen Evelyn | Director | 3 Swallow Court 1a Ridgway Place Wimbledon SW19 4EW London | United Kingdom | British | 36433500001 | |||||||||
| ILIFFE, Jeffrey Michael | Director | 1 Ridgway Place SW19 4EW London | British | 29119660001 | ||||||||||
| THORNE, Timothy John | Director | Flat 2 Swallow Court 1a Ridgeway Place Wimbledon SW19 4EW London | British | 34598620001 | ||||||||||
| VINCENT, Luke | Director | Flat 4 Swallow Court 1a Ridgway Place SW19 4EW London | United Kingdom | British | 109606300002 |
What are the latest statements on persons with significant control for SWALLOW COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0