39 Swinton Street Limited

Company Registration Number: 02154132

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Swinton Street Limited is a Private Company Limited by Shares first registered on 11 August 1987. Its current registered address is in London.

Registered Address

39 SWINTON STREET
BLOOMSBURY
LONDON
WC1X 9NT

There are 6 companies currently registered at this postcode, including this one.

All companies at WC1X 9NT

Registration Data

Company Number

02154132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STORFER, Peter Benson

    Secretary

     

    Nationality: Usa

    Occupation: University Lecturer

    Flat 1 39 Swinton Street
    London
    WC1X 9NT

  • STORFER, Peter Benson

    Director

    Appointed on 14 March 2010

     

    Nationality: Usa

    Occupation: University Lecturer

    Month of birth: October 1958

    39 Swinton Street
    Bloomsbury
    London
    WC1X 9NT

  • JANES, Paul

    Secretary

    Resigned on 1 March 1993

    1 Enfield Cloisters
    London
    N1 6LD

  • STORFER, Peter Benson

    Secretary

    Appointed on 17 January 1994

    Resigned on 27 April 1994

    Nationality: Usa

    Flat 1 39 Swinton Street
    London
    WC1X 9NT

  • CARR, Adrian James Selden

    Director

    Appointed on 27 April 1998

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1975

    Flat 4 39 Swinton Street
    London
    WC1X 9NT

  • KEMP, James

    Director

    Resigned on 1 March 1993

    Nationality: English

    Occupation: Director

    Month of birth: February 1930

    161 Grove End Gardens
    London
    NW8 9LS

  • LAMONT, Duncan Michael

    Director

    Appointed on 1 September 1994

    Resigned on 8 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1961

    Flat 4
    39 Swinton Street
    London
    WC1X 9NT

  • RAMSDEN, Sean David

    Director

    Appointed on 18 May 2009

    Resigned on 14 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Flat 4
    39 Swinton Street
    London
    WC1X 9NT

  • RAMSDEN, Virginia Clare

    Director

    Appointed on 25 July 2001

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Communications Mgr

    Month of birth: December 1971

    Flat 4
    39 Swinton Street
    London
    WC1X 9NT

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BJG1L. Transaction: MzE3NTczMzA4NWFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBAH7T. Transaction: MzE2NjgyNDA1OGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4M69. Transaction: MzE0ODEzMTE0MWFkaXF6a2N4.

  4. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY3FT. Transaction: MzE0MDc0NzM3NGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4LF4. Transaction: MzEyMzM1Mjc3NGFkaXF6a2N4.

  6. 9 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ2ZQW. Transaction: MzExNTA5MzEyMGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9K00. Transaction: MzEwMDM0NjM1MGFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZGVEI. Transaction: MzA5Mjk0ODUxMWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEIHS. Transaction: MzA3NzYzODEzNWFkaXF6a2N4.

  10. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSRCW. Transaction: MzA3MTc5NjAxN2FkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19B30QG. Transaction: MzA1Nzc1NDQ5MGFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XO04NU9F. Transaction: MzAzNzU3MzM4MGFkaXF6a2N4.

  13. 19 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XO04MU9E. Transaction: MzAzNzQzNDk4NGFkaXF6a2N4.

  14. 19 May 2011 Accounts for a dormant company made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: XNZFOU9P. Transaction: MzAzNzQzMzIwMmFkaXF6a2N4.

  15. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK2CFR23. Transaction: MzAzMDk0NzUzNWFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XKVB2K9I. Transaction: MzAxNjI0Nzc3OWFkaXF6a2N4.

  17. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKVB1K9H. Transaction: MzAxNjE4MzcwOWFkaXF6a2N4.

  18. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKVB0K9G. Transaction: MzAxNjE4MzY4OWFkaXF6a2N4.

  19. 27 April 2010 Appointment of Mr. Peter Benson Storfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNOIOJIF. Transaction: MzAxNDM4NjYwMGFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Sean Ramsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOA1JIK. Transaction: MzAxNDM4Njg3NGFkaXF6a2N4.

  21. 19 May 2009 Director appointed mr sean david ramsden [View PDF]

    Category: Officers. Type: 288a. Barcode: XENGF9Z1. Transaction: MjAzMzI0MDQzM2FkaXF6a2N4.

  22. 12 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWFT9SE. Transaction: MjAzMjcyNDk5MmFkaXF6a2N4.

  23. 12 May 2009 Appointment terminated director virginia ramsden [View PDF]

    Category: Officers. Type: 288b. Barcode: XCWFS9SD. Transaction: MjAzMjcyMzgzMmFkaXF6a2N4.

  24. 12 May 2009 Secretary's change of particulars / peter storfer / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCWFU9SF. Transaction: MjAzMjcyMzQwM2FkaXF6a2N4.

  25. 6 May 2009 Accounts for a dormant company made up to 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Accounts. Type: AA. Barcode: XBG4R9ME. Transaction: MjAzMjM0Mzk0MGFkaXF6a2N4.

  26. 12 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZTRCZMD. Transaction: MjAwNTE1NjMyM2FkaXF6a2N4.

  27. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKSPZA4. Transaction: MjAwNDM1ODIzOWFkaXF6a2N4.

  28. 30 August 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5NzY5M2FkaXF6a2N4.

  29. 30 August 2007 Accounts for a dormant company made up to 27 April 2007 [View PDF]

    Action Date: 27 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY5NzE2NWFkaXF6a2N4.

  30. 18 July 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1MTQ3NmFkaXF6a2N4.

  31. 18 July 2006 Accounts for a dormant company made up to 27 April 2006 [View PDF]

    Action Date: 27 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyNzAxM2FkaXF6a2N4.

  32. 28 June 2005 Accounts for a dormant company made up to 27 April 2005 [View PDF]

    Action Date: 27 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzAzNzUwM2FkaXF6a2N4.

  33. 24 June 2005 Return made up to 27/04/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxMTM0N2FkaXF6a2N4.

  34. 7 July 2004 Return made up to 27/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMzY2OWFkaXF6a2N4.

  35. 7 July 2004 Accounts for a dormant company made up to 27 April 2004 [View PDF]

    Action Date: 27 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5NDM2NmFkaXF6a2N4.

  36. 9 June 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzOTc3NWFkaXF6a2N4.

  37. 9 June 2003 Accounts for a dormant company made up to 27 April 2003 [View PDF]

    Action Date: 27 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI4MDY0NmFkaXF6a2N4.

  38. 19 August 2002 Total exemption small company accounts made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3MjUzM2FkaXF6a2N4.

  39. 1 August 2002 Return made up to 27/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NDc0NWFkaXF6a2N4.

  40. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxNTcwM2FkaXF6a2N4.

  41. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUxNzg1NGFkaXF6a2N4.

  42. 20 July 2001 Accounts for a dormant company made up to 27 April 2001 [View PDF]

    Action Date: 27 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjYwMzczMWFkaXF6a2N4.

  43. 8 July 2001 Return made up to 27/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5MjkxOWFkaXF6a2N4.

  44. 15 June 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NDM4NGFkaXF6a2N4.

  45. 15 June 2000 Accounts for a dormant company made up to 27 April 2000 [View PDF]

    Action Date: 27 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTIyNDgwNWFkaXF6a2N4.

  46. 24 August 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMjczNmFkaXF6a2N4.

  47. 24 August 1999 Accounts for a dormant company made up to 27 April 1999 [View PDF]

    Action Date: 27 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NzEyM2FkaXF6a2N4.

  48. 14 August 1998 Accounts for a dormant company made up to 27 April 1998 [View PDF]

    Action Date: 27 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgxOTIxMmFkaXF6a2N4.

  49. 7 August 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNjYyMDcwOGFkaXF6a2N4.

  50. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2MjY2MGFkaXF6a2N4.

  51. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDMyMTk4OGFkaXF6a2N4.

  52. 4 August 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NjQ4OWFkaXF6a2N4.

  53. 4 August 1997 Accounts for a dormant company made up to 27 April 1997 [View PDF]

    Action Date: 27 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDAzNTQyNmFkaXF6a2N4.

  54. 17 September 1996 Accounts for a dormant company made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NzUwMDQ1OWFkaXF6a2N4.

  55. 27 August 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMzYxNWFkaXF6a2N4.

  56. 26 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDA0Mjk0N2FkaXF6a2N4.

  57. 26 September 1995 Accounting reference date shortened from 30/09 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4OTAwMTkzMmFkaXF6a2N4.

  58. 8 August 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMzM2NzQyNWFkaXF6a2N4.

  59. 8 August 1995 Registered office changed on 08/08/95

    Category: Annual return. Type: 363(287). Transaction: MDE1MjgyMjgwN2FkaXF6a2N4.

  60. 30 April 1995 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MzY3MDE3NmFkaXF6a2N4.

  61. 30 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU1MTMwOGFkaXF6a2N4.

  62. 8 December 1994 Return made up to 27/04/94; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTgxNjYxM2FkaXF6a2N4.

  63. 7 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzA2MTk2M2FkaXF6a2N4.

  64. 7 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQzODM1MGFkaXF6a2N4.

  65. 7 September 1994 Registered office changed on 07/09/94 from: 161 grove end gardens grove end road london NW8 9LS

    Category: Address. Type: 287. Transaction: MDA3NzkyNjAwOGFkaXF6a2N4.

  66. 28 July 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzU1MjY0N2FkaXF6a2N4.

  67. 28 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MzIwMzUzN2FkaXF6a2N4.

  68. 8 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MTE4ODA3NGFkaXF6a2N4.

  69. 10 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDMxOTA2NmFkaXF6a2N4.

  70. 9 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE0Mzc4OWFkaXF6a2N4.

  71. 19 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2OTg5NTYzNGFkaXF6a2N4.

  72. 18 May 1992 Return made up to 27/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTQzNDYwNmFkaXF6a2N4.

  73. 2 December 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk4OTMwOWFkaXF6a2N4.

  74. 2 December 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODM5NTc4M2FkaXF6a2N4.

  75. 26 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5OTQzNzg5M2FkaXF6a2N4.

  76. 26 November 1990 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzkyMjk0NGFkaXF6a2N4.

  77. 2 August 1989 Registered office changed on 02/08/89 from: c/o simlers 27 harley street london W1N 1DA

    Category: Address. Type: 287. Transaction: MDEzMjAxOTAzMWFkaXF6a2N4.

  78. 2 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQzNzg0MWFkaXF6a2N4.

  79. 15 December 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNzEyNjU2MWFkaXF6a2N4.

  80. 9 November 1988 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNDI3Njc3NGFkaXF6a2N4.

  81. 22 March 1988 Wd 22/02/88 ad 30/11/87-21/12/87 £ si [email protected]=2 £ ic 3/5

    Category: Capital. Type: PUC 2. Transaction: MDA5MTgyNzQwMWFkaXF6a2N4.

  82. 24 February 1988 Wd 26/01/88 ad 27/11/87--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA3ODM1NTMyNmFkaXF6a2N4.

  83. 24 November 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzQ2NDA4OGFkaXF6a2N4.

  84. 22 October 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjgzNDgzNmFkaXF6a2N4.

  85. 22 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc0Mjg2MWFkaXF6a2N4.

  86. 15 October 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzkyMDA0OWFkaXF6a2N4.

  87. 5 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQwMTc5MWFkaXF6a2N4.

  88. 5 October 1987 Registered office changed on 05/10/87 from: ROOM150 20 copthall avenue london EC2R 7JH

    Category: Address. Type: 287. Transaction: MDA2ODU2NjI5MWFkaXF6a2N4.

  89. 5 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc0NDY1OGFkaXF6a2N4.

  90. 5 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQxNjc1MGFkaXF6a2N4.

  91. 30 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDAzNzQxNWFkaXF6a2N4.

  92. 11 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI4MDQwNGFkaXF6a2N4.

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