SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED

02384909
FRESH PROPERTY MANAGEMENT LTD UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Dec 2023 accounts Annual Accounts 4 Buy now
31 Oct 2023 officers Appointment of director (Mr David Jonathan Meisels) 2 Buy now
08 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 4 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 officers Termination of appointment of director (Andrew Scott (Investments and Finance) Ltd) 1 Buy now
10 Mar 2022 officers Appointment of corporate director (Andrew Scott (Investments and Finance) Ltd) 3 Buy now
03 Dec 2021 accounts Annual Accounts 5 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Sep 2020 accounts Annual Accounts 5 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 accounts Annual Accounts 5 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 May 2019 officers Termination of appointment of director (Yan-Chun Chun Tsang) 1 Buy now
07 Dec 2018 accounts Annual Accounts 5 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Nov 2017 accounts Annual Accounts 4 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Dec 2016 accounts Annual Accounts 10 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
30 Oct 2015 annual-return Annual Return 19 Buy now
23 Oct 2015 accounts Annual Accounts 10 Buy now
26 Apr 2015 officers Termination of appointment of director (Silvia Maria Waite) 2 Buy now
04 Feb 2015 officers Appointment of director (Yan Chun Tsang) 3 Buy now
09 Jan 2015 accounts Annual Accounts 11 Buy now
09 Sep 2014 annual-return Annual Return 18 Buy now
23 Jun 2014 officers Termination of appointment of director (David Papierowski) 2 Buy now
05 Feb 2014 accounts Annual Accounts 9 Buy now
04 Jan 2014 accounts Amended Accounts 9 Buy now
17 Sep 2013 annual-return Annual Return 15 Buy now
10 Jun 2013 officers Appointment of director (Silvia Maria Waite) 3 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Janette Heyman) 2 Buy now
06 Jun 2013 officers Appointment of secretary (Malcolm Stuart Linchis) 3 Buy now
18 Feb 2013 accounts Annual Accounts 9 Buy now
25 Sep 2012 annual-return Annual Return 14 Buy now
03 Jan 2012 accounts Annual Accounts 9 Buy now
30 Dec 2011 officers Termination of appointment of secretary (Malcolm Linchis) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Timothy Gowen) 2 Buy now
30 Dec 2011 officers Change of particulars for director (Malcolm Stuart Linchis) 3 Buy now
30 Dec 2011 officers Appointment of secretary (Janette Susan Heyman) 3 Buy now
30 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2011 annual-return Annual Return 19 Buy now
08 Dec 2011 address Move Registers To Sail Company 2 Buy now
08 Dec 2011 address Change Sail Address Company With Old Address 2 Buy now
11 Aug 2011 officers Appointment of director (Timothy George Gowen) 3 Buy now
31 Jan 2011 accounts Annual Accounts 9 Buy now
13 Dec 2010 officers Termination of appointment of director (Priscilla Halsall) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Janette Heyman) 2 Buy now
19 Aug 2010 annual-return Annual Return 16 Buy now
19 Aug 2010 address Move Registers To Sail Company 2 Buy now
19 Aug 2010 address Change Sail Address Company 2 Buy now
13 Aug 2010 officers Change of particulars for director (Janette Susan Heyman) 3 Buy now
11 Feb 2010 officers Change of particulars for director (David Karzimierz Papierowski) 3 Buy now
11 Feb 2010 officers Termination of appointment of director (Andrew Scott (Investments and Finance) Limited) 2 Buy now
03 Feb 2010 accounts Annual Accounts 10 Buy now
29 May 2009 annual-return Return made up to 21/05/09; change of members 7 Buy now
21 May 2009 officers Director's change of particulars / david papierowski / 01/01/2009 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from, c/o hallmark LTD, 8 pavilion business centre 6 kinetic crescent, innova park, enfield, middlesex, EN3 7FJ 2 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from, c/o basicland registrars LIMITED, hyde house the hyde, london, NW9 6LH 2 Buy now
19 Jan 2009 accounts Annual Accounts 10 Buy now
06 Jun 2008 annual-return Return made up to 21/02/08; full list of members 17 Buy now
15 Oct 2007 accounts Annual Accounts 10 Buy now
15 May 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 21/02/07; change of members 8 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
06 Jan 2007 accounts Annual Accounts 10 Buy now
28 Apr 2006 annual-return Return made up to 21/02/06; change of members 8 Buy now
26 Jan 2006 accounts Annual Accounts 10 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR 1 Buy now
10 Mar 2005 annual-return Return made up to 21/02/05; full list of members 13 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
06 Jan 2005 accounts Annual Accounts 10 Buy now
04 Mar 2004 annual-return Return made up to 21/02/04; full list of members 11 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
16 Jan 2004 accounts Annual Accounts 11 Buy now
22 Sep 2003 officers Director resigned 1 Buy now
27 Mar 2003 annual-return Return made up to 21/02/03; full list of members 13 Buy now
31 Jan 2003 accounts Annual Accounts 10 Buy now
08 Dec 2002 officers New director appointed 2 Buy now
17 Oct 2002 officers Director resigned 1 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
13 Mar 2002 annual-return Return made up to 21/02/02; full list of members 12 Buy now
29 Jan 2002 accounts Annual Accounts 9 Buy now
12 Oct 2001 officers New director appointed 2 Buy now
09 Jul 2001 address Registered office changed on 09/07/01 from: 1/3,evron place, hertford, SG13 1PA 1 Buy now
07 Mar 2001 annual-return Return made up to 21/02/01; no change of members 7 Buy now
02 Feb 2001 accounts Annual Accounts 8 Buy now
25 Jan 2001 officers Director resigned 1 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
15 Mar 2000 annual-return Return made up to 21/02/00; full list of members 11 Buy now
21 Feb 2000 officers New director appointed 2 Buy now