8 Swains Lane Limited

Company Registration Number: 03493767

Company registered in England and Wales

Approximate Location Map
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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.
8 Swains Lane Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in 33 Greenwood Place, London.

Registered Address

C/O FREDERICKS
HIGHGATE BUSINESS CENTRE
33 GREENWOOD PLACE
LONDON
NW5 1LB

There are 59 companies currently registered at this postcode, including this one.

All companies at NW5 1LB

Registration Data

Company Number

03493767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,803£0£0£0£0£4,803£4,803
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,803£0£0£0£0£4,803£4,803
Current Liabilities £3,680£0£0£0£0£3,680£3,725
Net Current Assets £-3,680£0£0£0£0£-3,680£-3,725
Total Net Worth £1,123£0£0£0£0£1,123£1,078

Previous Names

No previous names

Company Officers

  • GOUGH, Margaret Jean

    Secretary

    Appointed on 16 January 1998

     

    8a Swains Lane
    London
    N6 6QS

  • GOUGH, Margaret Jean

    Director

    Appointed on 16 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    8a Swains Lane
    London
    N6 6QS

  • INZANI, Liviana Luisa

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1969

    8d Swains Lane
    Highgate
    London
    N6 6QS

  • MILLER, Kayla

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    8b
    Swains Lane
    London
    N6 6QS

  • PRICE, Munro

    Director

    Appointed on 16 January 1998

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1963

    8c Swains Lane
    London
    N6 6QS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DICKINSON, Antony Keith

    Director

    Appointed on 17 November 2000

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Trainer

    Month of birth: December 1952

    8d Swains Lane
    Highgate
    N6 6QS

  • SPENCER, Andrew

    Director

    Appointed on 16 January 1998

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1964

    8b Swains Lane
    Highgate
    London
    N6 6QS

  • STEEL, Trevor David

    Director

    Appointed on 16 January 1998

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Songwriter/Producer

    Month of birth: January 1958

    8 Swains Lane
    London
    N6 6QS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK3PV4. Transaction: MzE1OTcxMDU0NWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPEIO. Transaction: MzE0MTU0OTgyN2FkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GDIW0Q. Transaction: MzEzMTMzNjgxMWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBFYX. Transaction: MzExNjgyMjA1OGFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFSTFL. Transaction: MzEwODQwMTM2MmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBCBD. Transaction: MzA5NTUyOTcwNmFkaXF6a2N4.

  7. 24 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO5J64. Transaction: MzA4NzU1NjI4M2FkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X235043C. Transaction: MzA3MzcwMjQyMWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1ICOO84. Transaction: MzA2NTA1NTU4MWFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13N6M1V. Transaction: MzA1MzI3NjM3NGFkaXF6a2N4.

  11. 27 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVIZQYOY. Transaction: MzA0NjE3NDg0OWFkaXF6a2N4.

  12. 29 March 2011 Appointment of Kayla Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATQILSRF. Transaction: MzAzNDY3MzM5MmFkaXF6a2N4.

  13. 24 March 2011 Termination of appointment of Andrew Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4P6SSP5. Transaction: MzAzNDQxMDEwNGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XO7Q9RCU. Transaction: MzAzMTYzMDgxMmFkaXF6a2N4.

  15. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARBXXOD7. Transaction: MzAyNTQ4MzA5MmFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XSW2FI1L. Transaction: MzAxMDg0MzIzMWFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Andrew Spencer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSW2EI1K. Transaction: MzAxMDg0MDk1MmFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Munro Price on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSW2DI1J. Transaction: MzAxMDg0MDk1MWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Liviana Luisa Inzani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSW2CI1I. Transaction: MzAxMDg0MDk0OGFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Margaret Jean Gough on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSW2BI1H. Transaction: MzAxMDg0MDk0NWFkaXF6a2N4.

  21. 11 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9QKSAMH. Transaction: MjAzNDkwMjA2OGFkaXF6a2N4.

  22. 4 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6YD7UA. Transaction: MjAyNzMxODc3MmFkaXF6a2N4.

  23. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK8HE4NO. Transaction: MjAxNzY5NjE5M2FkaXF6a2N4.

  24. 6 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNDUzN2FkaXF6a2N4.

  25. 25 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzU1MGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzOTAxM2FkaXF6a2N4.

  27. 30 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY0OTU5OWFkaXF6a2N4.

  28. 16 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAyODE0NWFkaXF6a2N4.

  29. 12 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE5OTYzOGFkaXF6a2N4.

  30. 31 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MDczMGFkaXF6a2N4.

  31. 25 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYyMzE0NmFkaXF6a2N4.

  32. 25 August 2004 Registered office changed on 25/08/04 from: c/o fredericks studio 1E highgate business centre 33 greenwood place london NW5 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMyODI4OWFkaXF6a2N4.

  33. 24 August 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzOTc4MmFkaXF6a2N4.

  34. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NDE4M2FkaXF6a2N4.

  35. 29 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5NTc3NGFkaXF6a2N4.

  36. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1NzMzMWFkaXF6a2N4.

  37. 11 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYzMzU5NmFkaXF6a2N4.

  38. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1MTA5NWFkaXF6a2N4.

  39. 8 March 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NzczM2FkaXF6a2N4.

  40. 23 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzc1NDEyN2FkaXF6a2N4.

  41. 19 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc4MjA1NWFkaXF6a2N4.

  42. 19 February 2001 Registered office changed on 19/02/01 from: 8 swains lane london N6 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0Mzg4MGFkaXF6a2N4.

  43. 24 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODg4M2FkaXF6a2N4.

  44. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzMDg4MWFkaXF6a2N4.

  45. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4MzkxMGFkaXF6a2N4.

  46. 14 March 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NTM5OGFkaXF6a2N4.

  47. 17 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODAxMzM4MWFkaXF6a2N4.

  48. 21 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NjA3NmFkaXF6a2N4.

  49. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3OTc5MGFkaXF6a2N4.

  50. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0ODc0MGFkaXF6a2N4.

  51. 6 February 1998 Ad 16/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ0MjgyOGFkaXF6a2N4.

  52. 20 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2MDM0M2FkaXF6a2N4.

  53. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4ODg2M2FkaXF6a2N4.

  54. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MzU3M2FkaXF6a2N4.

  55. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1Mzk3NGFkaXF6a2N4.

  56. 20 January 1998 Registered office changed on 20/01/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU4MTE5MWFkaXF6a2N4.

  57. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTc0NTgxNWFkaXF6a2N4.

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