15 Swains Lane Management Company Limited

Company Registration Number: 07371075

Company registered in England and Wales

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15 Swains Lane Management Company Limited is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in London.

Registered Address

11 LIDDELL GARDENS
LONDON
NW10 3QA

There are 5 companies currently registered at this postcode, including this one.

All companies at NW10 3QA

Registration Data

Company Number

07371075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£600,000£0£0
Current Assets £0£0£0£1£0£0
of which Cash £0£0£0£1£0£0
Total Assets £0£0£0£600,001£0£0
Current Liabilities £0£0£0£548,063£0£0
Net Current Assets £0£0£0£-548,062£0£0
Total Net Worth £0£0£0£51,938£0£0

Previous Names

No previous names

Company Officers

  • CONWAY, Russell Barry

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    11
    Liddell Gardens
    London
    NW10 3QA
    England

  • DAVISON, Richard Leslie

    Director

    Appointed on 9 September 2010

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    Studio 320 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5I29SBV. Transaction: MzE2MDE3MTYyN2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZRHK. Transaction: MzE1Nzc1MTg0OWFkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KSSGQI. Transaction: MzEzNTczNjY0OWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5DOW. Transaction: MzEzMTQyODA4NWFkaXF6a2N4.

  5. 11 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KEO8RP. Transaction: MzExMTE2OTIzN2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2W5G2. Transaction: MzEwODEzMjg5N2FkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLNO9C. Transaction: MzEwMzI1NjMwOWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSGQ3. Transaction: MzA4NDgzNjYzMGFkaXF6a2N4.

  9. 21 August 2013 Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7N3XK. Transaction: MzA4MzYxNjYwNmFkaXF6a2N4.

  10. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YRWYQ. Transaction: MzA3OTI2OTc2N2FkaXF6a2N4.

  11. 22 March 2013 Appointment of Mr Russell Barry Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHS48. Transaction: MzA3NDk5MzczOWFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of Richard Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHFPN. Transaction: MzA3NDk4OTk5MmFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A86W. Transaction: MzA2NTYzNTU1MWFkaXF6a2N4.

  14. 15 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14PZ8MQ. Transaction: MzA1NDE3NjEwNmFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XBZZ9Z8M. Transaction: MzA0NzEzNjgzNGFkaXF6a2N4.

  16. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X82W6N95. Transaction: MzAyMzAwMjQzMWFkaXF6a2N4.

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