SWIFT 12 LTD - LONDON
Company Profile | Company Filings |
Overview
SWIFT 12 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIFT 12 LTD was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SWIFT 12 LTD was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SWIFT 12 LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BUILDING 2
LONDON
N12 9DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COTLEIGH ENGINEERING CO LTD | Corporate Secretary | 2022-03-01 | CURRENT | ||
DR KHALID SHUKRI | Apr 1969 | British | Director | 2021-09-14 | CURRENT |
MRS PATRICIA CHEONG-LEEN | Aug 1948 | British | Director | 2021-09-14 | CURRENT |
MRS ANGELINO IMPERATO | Aug 1938 | British | Director | 2021-09-14 | CURRENT |
MS JESSICA PATEL | Mar 1980 | British | Director | 2021-11-09 | CURRENT |
MRS BERYL LUCILLE BOULDERSTONE | May 1942 | British | Director | 2021-09-14 | CURRENT |
ABC BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2015-05-12 UNTIL 2022-03-01 | RESIGNED | ||
NIGEL SPARLING | Feb 1963 | British | Director | 2014-03-02 UNTIL 2015-04-13 | RESIGNED |
MR HAROLD ROSENTHAL | Aug 1935 | British | Director | 2009-02-03 UNTIL 2014-03-02 | RESIGNED |
MRS ANGELINA IMPERATO | Aug 1938 | British | Director | 2009-02-03 UNTIL 2010-11-02 | RESIGNED |
MR RAZIEL DAVIDOFF | Jan 1970 | British | Director | 2015-05-19 UNTIL 2021-09-14 | RESIGNED |
MRS ANGELINA IMPERATO | Aug 1938 | British | Secretary | 2009-02-03 UNTIL 2015-05-12 | RESIGNED |
ABC BLOCK MANAGEMENT LIMITED | Corporate Director | 2015-04-13 UNTIL 2015-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abc Block Management Limited | 2016-05-12 - 2022-03-01 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWIFT_12_LTD - Accounts | 2024-05-22 | 28-02-2024 | £66,541 equity |
SWIFT_12_LTD - Accounts | 2023-06-13 | 28-02-2023 | £66,501 equity |
SWIFT_12_LTD - Accounts | 2023-03-01 | 28-02-2022 | £65,835 equity |
Swift 12 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 28-02-2021 | £2,743 Cash £65,306 equity |
Swift 12 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 29-02-2020 | £3,289 Cash £65,374 equity |
Swift 12 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 28-02-2019 | £3,073 Cash £65,323 equity |
Dormant Company Accounts - SWIFT 12 LTD | 2018-03-15 | 28-02-2018 | £64,000 equity |
Swift 12 Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 28-02-2017 | £3,049 Cash £65,230 equity |
Swift 12 Limited - Abbreviated accounts 16.3 | 2016-11-26 | 29-02-2016 | £2,019 Cash £65,204 equity |
Swift 12 Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 28-02-2015 | £2,177 Cash £65,172 equity |