SWALLOW PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SWALLOW PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
06275579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 6 months old)
WEBSITE
www.northdownhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 02074998644
TPS: Yes
16 Great Queen Street
LONDON
WC2B 5AH
Palladium House
1-4 Argyll Street
London
W1F 7LD
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 |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWALLOW PROPERTY INVESTMENTS 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 SWALLOW PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOW PROPERTY INVESTMENTS 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 |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 6 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 54 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 635 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) 11/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TMD TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 10/11/2021 | New Company Secretary Paul Adrian Barlow Beecroft (928923361) Appointed |
| 10/11/2021 | New Company Secretary Paul Adrian Barlow Beecroft (928923361) Appointed |
| 10/11/2021 | New Company Secretary Paul Adrian Barlow Beecroft (928923361) Appointed |
| 10/11/2021 | New Company Secretary Paul Adrian Barlow Beecroft (928923361) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Natasha Bhatia (925949690) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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