12 Swains Lane Limited

Company Registration Number: 05118395

Company registered in England and Wales

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12 Swains Lane Limited is a Private Company Limited by Shares first registered on 4 May 2004.

Registered Address

12 SWAINS LANE
LONDON
N6 6QS

There are 14 companies currently registered at this postcode, including this one.

All companies at N6 6QS

Registration Data

Company Number

05118395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,004£10,004£10,004£10,000£10,000£10,000£10,000
Current Assets £500£8,508£9,457£9,465£7,631£5,324£3,137
of which Cash £500£8,508£9,457£9,465£7,631£5,324£3,137
Total Assets £10,504£18,512£19,461£19,465£17,631£15,324£13,137
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £500£8,508£9,457£9,465£7,631£5,324£3,137
Total Net Worth £10,504£18,512£19,461£19,465£17,631£15,324£13,137

Previous Names

No previous names

Company Officers

  • GALLIGAN, John

    Secretary

    Appointed on 4 May 2004

     

    Flat 2
    12 Swains Lane
    London
    N6 6QS

  • GALLIGAN, John

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1961

    Flat 2
    12 Swains Lane
    London
    N6 6QS

  • WINTLE, Frank Vivian

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1950

    31 York Rise
    Dartmouth Park
    London
    NW5 1SR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLI54. Transaction: MzE3NTIyNDc4MWFkaXF6a2N4.

  2. 19 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIR6X. Transaction: MzE2OTI0MTMwNWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXLVE. Transaction: MzE0OTI2MTMwOGFkaXF6a2N4.

  4. 21 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WSE2. Transaction: MzE0MjM3MTQ5OWFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X484R0O1. Transaction: MzEyMzgzODIzOWFkaXF6a2N4.

  6. 25 May 2015 Register(s) moved to registered office address 12 Swains Lane London N6 6QS [View PDF]

    Category: Address. Type: AD04. Barcode: X484R0P5. Transaction: MzEyMzgzODIyOWFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TVECO. Transaction: MzExNzkwNzY4MWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDSLU. Transaction: MzEwMDc3OTMzOGFkaXF6a2N4.

  9. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JOZD. Transaction: MzA5NDg4MTQ4MWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VUKCZ. Transaction: MzA3NzU3NTM5OGFkaXF6a2N4.

  11. 5 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239EA6G. Transaction: MzA3Mzk2NjE3M2FkaXF6a2N4.

  12. 27 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3L8Y. Transaction: MzA1ODE3MTM5NmFkaXF6a2N4.

  13. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389R9D. Transaction: MzA1Mjk2MTE5NGFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XP8XWUDU. Transaction: MzAzNzU5MjA1NGFkaXF6a2N4.

  15. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5M13RVR. Transaction: MzAzMjY5NzgzMGFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: X9B8DKRD. Transaction: MzAxNzQ4ODkwMGFkaXF6a2N4.

  17. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9B8CKRC. Transaction: MzAxNzQxMTM2N2FkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Frank Vivian Wintle on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: X9B8AKRA. Transaction: MzAxNzQxMTM2NWFkaXF6a2N4.

  19. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9B8BKRB. Transaction: MzAxNzQxMTM2NmFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for John Galligan on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: X9B89KR9. Transaction: MzAxNzQxMTM2NGFkaXF6a2N4.

  21. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3CUGHQ6. Transaction: MzAxMDA1MDg2MGFkaXF6a2N4.

  22. 25 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVK4A49. Transaction: MjAzMzYxNTA0MWFkaXF6a2N4.

  23. 23 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGD368BV. Transaction: MjAyODc4ODg4NmFkaXF6a2N4.

  24. 12 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04F7ZN9. Transaction: MjAwNTIxNjU5NGFkaXF6a2N4.

  25. 21 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4OTkzOWFkaXF6a2N4.

  26. 1 June 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyNzE3OGFkaXF6a2N4.

  27. 26 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI3NTczOGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NjYzM2FkaXF6a2N4.

  29. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3NzA2MGFkaXF6a2N4.

  30. 26 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1ODI2MGFkaXF6a2N4.

  31. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAwNTc5N2FkaXF6a2N4.

  32. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY5ODYwOGFkaXF6a2N4.

  33. 24 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0NTEyMWFkaXF6a2N4.

  34. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1MDg5NmFkaXF6a2N4.

  35. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU2OTg5M2FkaXF6a2N4.

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