SWANSCOMBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWANSCOMBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANSCOMBE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWANSCOMBE LIMITED located?

    Registered Office Address
    2nd Floor, 107 Charterhouse Street
    Clerkenwell
    EC1M 6HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSCOMBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SWANSCOMBE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for SWANSCOMBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Registered office address changed from The Heights 3rd Floor 59 - 65 Lowlands Road Harrow Middlesex HA1 3AW to 2nd Floor, 107 Charterhouse Street Clerkenwell London EC1M 6HW on Mar 25, 2019

    1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 5,000
    SH01

    Director's details changed for Preet Rajani on Apr 30, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Who are the officers of SWANSCOMBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Preet
    107 Charterhouse Street
    Clerkenwell
    EC1M 6HW London
    2nd Floor,
    England
    Director
    107 Charterhouse Street
    Clerkenwell
    EC1M 6HW London
    2nd Floor,
    England
    EnglandBritish104629400002
    PALAN, Bina
    70 Saint Thomas Drive
    Hatch End
    HA5 4SS Pinner
    Middlesex
    Secretary
    70 Saint Thomas Drive
    Hatch End
    HA5 4SS Pinner
    Middlesex
    British117422850001
    PATEL, Jayendrakumar Ramanbhai
    5 Hill Crescent
    N20 8HB London
    Secretary
    5 Hill Crescent
    N20 8HB London
    British2167630001
    MULEY, Sunil Manohar
    2 Slades Close
    EN2 7EB Enfield
    Director
    2 Slades Close
    EN2 7EB Enfield
    BritishPharmacist20047080002
    PATEL, Jayendrakumar Ramanbhai
    5 Hill Crescent
    N20 8HB London
    Director
    5 Hill Crescent
    N20 8HB London
    United KingdomBritishPharmacist2167630001

    Who are the persons with significant control of SWANSCOMBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowlands Road
    HA1 3AW Harrow
    The Heights
    Middlesex
    England
    Apr 06, 2016
    Lowlands Road
    HA1 3AW Harrow
    The Heights
    Middlesex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Act
    Place RegisteredCompanies House
    Registration Number05823563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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