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 - LONDON

This company is listed in the following categories:
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

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WOODLAND INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RICHARD ARCHER PROPERTY TRADING LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TD ESTATES SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
ABC III LIMITED BUSHEY HEATH Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ABC BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ABC ESTATES LETTINGS LIMITED BUSHEY HEATH Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ABC PROPERTY (EDGWARE) LIMITED BUSHEY HEATH Dissolved... DORMANT 99999 - Dormant Company
ALDERMARTIN LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ABC ESTATES LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company

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

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