Company Information for SWEEPDOWN LIMITED
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
|
Company Registration Number
03437491
Private Limited Company
Active |
Company Name | |
---|---|
SWEEPDOWN LIMITED | |
Legal Registered Office | |
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT Other companies in NW5 | |
Company Number | 03437491 | |
---|---|---|
Company ID Number | 03437491 | |
Date formed | 1997-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-06 01:12:39 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROY FENN |
||
VIVIENNE JENNIFER LINTON |
||
SELINA NATALIE LINTON EGERTON |
||
GARY MARK LINTON |
||
JACK DAVID LINTON |
||
VIVIENNE JENNIFER LINTON |
||
ANDREW DARREN SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRIER FINANCIAL SERVICES LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 2012-05-11 | CURRENT | 1988-08-23 | Active | |
UKRD (FULHAM ROAD TWO) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-12-30 | |
UKRD (FULHAM ROAD ONE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
LINTON MARKETING SERVICES LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
THE MAPLE BUILDING SERVICES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MAPLE HOUSE LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
NEW END, HAMPSTEAD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-04-12 | |
STAMFORD ROAD DEVELOPMENT LIMITED | Director | 2015-07-30 | CURRENT | 2014-03-07 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
20/22 WARREN STREET LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
UKRD (FULHAM ROAD TWO) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-12-30 | |
UKRD (FULHAM ROAD ONE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
LINTONS (EASTCOTE) LIMITED | Director | 2002-03-11 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
LINTON FASHIONS LIMITED | Director | 1996-09-25 | CURRENT | 1986-02-27 | Liquidation | |
AGEGIFT LIMITED | Director | 1992-03-05 | CURRENT | 1990-03-05 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 1991-11-14 | CURRENT | 1945-01-12 | Active | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
LINTON OF LONDON LIMITED | Director | 1991-09-18 | CURRENT | 1947-04-18 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
EVERSTRONG LIMITED | Director | 2010-09-08 | CURRENT | 2010-07-28 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-04-25 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
MANAGEMORE LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
BERRYGLEN LIMITED | Director | 2008-09-23 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
TENUREGRADE LIMITED | Director | 2007-04-26 | CURRENT | 1977-11-14 | Active | |
PENGEPOND LIMITED | Director | 2007-04-26 | CURRENT | 1981-04-28 | Active - Proposal to Strike off | |
GRANGEWEST LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-01-17 | |
HIGHPILLAR LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CAMPION FINANCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-01 | Active | |
L M FINANCE (UK) LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-05 | Active | |
R H JALEKA LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
CODICOTE FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-02 | Active | |
ALDENHAM FINANCE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-17 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GREEN LANE FINANCE LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-04 | Active | |
ELTON LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-21 | Dissolved 2015-03-03 | |
GOODREASON LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
MAAYAN FINANCE LIMITED | Director | 1997-11-27 | CURRENT | 1997-07-30 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARREN SAMUELS | |
PSC04 | Change of details for Mr Gary Mark Linton as a person with significant control on 2020-07-30 | |
CH01 | Director's details changed for Mr Andrew Darren Samuels on 2020-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROY FENN on 2020-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 8 Headfort Place Belgravia London SW1X 7DH United Kingdom | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROY FENN on 2016-06-01 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Linton House 39-51 Highgate Road London NW5 1RS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Brian Roy Fenn as company secretary | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 03/11/2009 | |
AR01 | 14/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LINTON / 13/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SELINA LINTON / 01/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
(W)ELRES | S386 DIS APP AUDS 22/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 22/03/99 | |
363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 13/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 42,703 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 352,606 |
Creditors Due Within One Year | 2012-09-30 | £ 352,606 |
Creditors Due Within One Year | 2011-09-30 | £ 216,753 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWEEPDOWN LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 56,612 |
Cash Bank In Hand | 2012-09-30 | £ 79,773 |
Cash Bank In Hand | 2012-09-30 | £ 79,773 |
Cash Bank In Hand | 2011-09-30 | £ 113,344 |
Current Assets | 2013-09-30 | £ 777,454 |
Current Assets | 2012-09-30 | £ 1,053,246 |
Current Assets | 2012-09-30 | £ 1,053,246 |
Current Assets | 2011-09-30 | £ 876,339 |
Debtors | 2013-09-30 | £ 720,842 |
Debtors | 2012-09-30 | £ 973,473 |
Debtors | 2012-09-30 | £ 973,473 |
Debtors | 2011-09-30 | £ 762,995 |
Shareholder Funds | 2013-09-30 | £ 734,824 |
Shareholder Funds | 2012-09-30 | £ 700,713 |
Shareholder Funds | 2012-09-30 | £ 700,713 |
Shareholder Funds | 2011-09-30 | £ 659,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWEEPDOWN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |