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SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED

Company number 02384909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2015 AA Full accounts made up to 31 March 2015
26 Apr 2015 TM01 Termination of appointment of Silvia Maria Waite as a director on 23 February 2015
04 Feb 2015 AP01 Appointment of Yan Chun Tsang as a director on 19 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 106
23 Jun 2014 TM01 Termination of appointment of David Papierowski as a director
05 Feb 2014 AA Full accounts made up to 31 March 2013
04 Jan 2014 AAMD Amended full accounts made up to 31 March 2012
17 Sep 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-09-17
  • GBP 106
10 Jun 2013 AP01 Appointment of Silvia Maria Waite as a director
06 Jun 2013 AD01 Registered office address changed from , 26 Mavis Court Raven Close, London, NW9 5BJ on 6 June 2013
06 Jun 2013 TM02 Termination of appointment of Janette Heyman as a secretary
06 Jun 2013 AP03 Appointment of Malcolm Stuart Linchis as a secretary
18 Feb 2013 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 2 August 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
30 Dec 2011 TM02 Termination of appointment of Malcolm Linchis as a secretary
30 Dec 2011 TM01 Termination of appointment of Timothy Gowen as a director
30 Dec 2011 CH01 Director's details changed for Malcolm Stuart Linchis on 13 December 2011
30 Dec 2011 AP03 Appointment of Janette Susan Heyman as a secretary
30 Dec 2011 AD01 Registered office address changed from , C/O Hallmark Property Management L, 8 the Pavilion Business Centre 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ on 30 December 2011
08 Dec 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
08 Dec 2011 AD03 Register(s) moved to registered inspection location
08 Dec 2011 AD02 Register inspection address has been changed from Robert Brand & Company Solicitors 17 Bentinck Street London W1U 2ES
11 Aug 2011 AP01 Appointment of Timothy George Gowen as a director