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OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Company number 03037304

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
02 Jan 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2024
21 Dec 2023 AD01 Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 94 Park Lane Croydon Surrey CR0 1JB on 21 December 2023
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Robert Ivon De Wynter as a director on 23 March 2023
04 Apr 2023 AP01 Appointment of Mr Alistair Timothy Fox as a director on 23 March 2023
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 AD01 Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020
03 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 AD01 Registered office address changed from 45 Maddox Street 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019
05 Apr 2019 AD01 Registered office address changed from C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 45 Maddox Street 45 Maddox Street Mayfair London W1S 2PE on 5 April 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 8 July 2016
18 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 56