SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
Company is dissolved
General Information
NAME
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
COMPANY NUMBER
04163753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2001
26/10/2001
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED
View all previous names
SOLIHULL
B90 8AH
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
Credit Risk Overview
Want to learn more about SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2001 - 28/02/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 193 Past: 586 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 28 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 26/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 09/04/2014 | Simon Charles Jenkins (905648197) has left the board |
| 31/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 24/10/2013 | New Board Member Simon Charles Jenkins (905648197) Appointed |
| 28/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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