SWANSIDE RESIDENTS ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
SWANSIDE RESIDENTS ASSOCIATION LIMITED
COMPANY NUMBER
02501714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 9SJ
204 Northfield Avenue
LONDON
W13 9SJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANSIDE RESIDENTS ASSOCIATION 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 SWANSIDE RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSIDE RESIDENTS ASSOCIATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/1991 - 30/11/2001 (10 years and 6 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Jaswinder Singh Gill (917498066) Appointed |
| 12/01/2021 | New Board Member Philip James Lines (927834649) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/06/2019 | New Board Member Thomas Garner (925973365) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicolas Ross Honan (921927641) has left the board |
| 12/01/2019 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 28/11/2016 | New Board Member Nicolas Ross Honan (921927641) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 10/10/2013 | Lucien Cairaschi (916643450) has left the board |
| 04/09/2013 | New Company Secretary Peter Lionel Hodges (918099317) Appointed |
| 04/09/2013 | Celia Louise Peart (917738291) has left the board |
| 05/08/2013 | Change in Reg. Office |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Company Secretary Celia Louise Peart (917738291) Appointed |
| 15/04/2013 | Peter Lionel Hodges (901022259) has left the board |
| 15/01/2013 | New Accounts filed |
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