39 SWINTON STREET LIMITED
Overview
| Company Name | 39 SWINTON STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02154132 |
| 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 39 SWINTON STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 SWINTON STREET LIMITED located?
| Registered Office Address | 39 Swinton Street Bloomsbury WC1X 9NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 39 SWINTON STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUAREFIN 151 LIMITED | Aug 11, 1987 | Aug 11, 1987 |
What are the latest accounts for 39 SWINTON STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 39 SWINTON STREET LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for 39 SWINTON STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Martin Kidd as a person with significant control on Jul 21, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Peter Benson Storfer as a secretary on Oct 14, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Peter Benson Storfer as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Benson Storfer as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Kidd as a director on Apr 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2018 | 2 pages | AA | ||||||||||
Registration of charge 021541320001, created on Jul 31, 2018 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 39 SWINTON STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Martin | Director | 155 Gray's Inn Road WC1X 8UE London Apartment 9 England | England | British | 269748080001 | |||||
| JANES, Paul | Secretary | 1 Enfield Cloisters N1 6LD London | British | 25774840001 | ||||||
| STORFER, Peter Benson, Mr. | Secretary | Flat 1 39 Swinton Street WC1X 9NT London | American | 44183740001 | ||||||
| STORFER, Peter Benson, Mr. | Secretary | Flat 1 39 Swinton Street WC1X 9NT London | American | 44183740001 | ||||||
| CARR, Adrian James Selden | Director | Flat 4 39 Swinton Street WC1X 9NT London | British | 59739330002 | ||||||
| KEMP, James | Director | 161 Grove End Gardens NW8 9LS London | English | 25774850001 | ||||||
| LAMONT, Duncan Michael | Director | Flat 4 39 Swinton Street WC1X 9NT London | British | 40242460001 | ||||||
| RAMSDEN, Sean David | Director | Flat 4 39 Swinton Street WC1X 9NT London | England | British | 89216970002 | |||||
| RAMSDEN, Virginia Clare | Director | Flat 4 39 Swinton Street WC1X 9NT London | British | 77510180002 | ||||||
| STORFER, Peter Benson, Mr. | Director | 39 Swinton Street Bloomsbury WC1X 9NT London | England | American | 44183740001 |
Who are the persons with significant control of 39 SWINTON STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Kidd | Jul 21, 2020 | Apartment 9 155 Gray's Inn Road WC1X 8UE London Apartment 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Peter Benson Storfer | Jan 01, 2017 | 39 Swinton Street Bloomsbury WC1X 9NT London | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
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