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Home > England & Wales Companies > FULLSWING PROPERTIES LIMITED
Company Information for

FULLSWING PROPERTIES LIMITED

SUITE 7 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL,
Company Registration Number
05598402
Private Limited Company
Active

Company Overview

About Fullswing Properties Ltd
FULLSWING PROPERTIES LIMITED was founded on 2005-10-20 and has its registered office in London. The organisation's status is listed as "Active". Fullswing Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FULLSWING PROPERTIES LIMITED
 
Legal Registered Office
SUITE 7 6 THE BROADWAY
MILL HILL
LONDON
NW7 3LL
Other companies in NW7
 
Previous Names
LAW 2436 LIMITED24/10/2005
Filing Information
Company Number 05598402
Company ID Number 05598402
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873636296  
Last Datalog update: 2024-11-05 21:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLSWING PROPERTIES LIMITED
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Company Officers of FULLSWING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN WARD
 Company Secretary 2005-10-25
ANTHONY MARTIN WARD
 Director 2005-10-25
FRANCIS THOMAS WARD
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY REGINALD WARD
 Director 2005-10-25 2012-04-23
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-10-20 2005-10-25
HUNTSMOOR LIMITED
 Director 2005-10-20 2005-10-25
HUNTSMOOR NOMINEES LIMITED
 Director 2005-10-20 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Company Secretary 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD HALFSWING PROPERTIES LIMITED Company Secretary 2006-10-16 CURRENT 2006-09-18 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Company Secretary 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD CHERRYPIP LIMITED Company Secretary 1997-04-17 CURRENT 1982-11-05 Dissolved 2015-08-04
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Company Secretary 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Company Secretary 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Company Secretary 1997-04-17 CURRENT 1984-12-10 Active
ANTHONY MARTIN WARD WARD CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY MARTIN WARD ROCKY LIMITED Director 2010-03-23 CURRENT 2005-08-09 Active
ANTHONY MARTIN WARD MILL HILL SCHOOL ENTERPRISES Director 2009-06-27 CURRENT 1983-01-11 Active
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Director 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD HALFSWING PROPERTIES LIMITED Director 2006-10-16 CURRENT 2006-09-18 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Director 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD CHERRYPIP LIMITED Director 1997-04-17 CURRENT 1982-11-05 Dissolved 2015-08-04
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Director 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Director 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Director 1997-04-17 CURRENT 1984-12-10 Active
FRANCIS THOMAS WARD CHERRYPIP LIMITED Director 2012-11-09 CURRENT 1982-11-05 Dissolved 2015-08-04
FRANCIS THOMAS WARD HALFSWING PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-09-18 Active
FRANCIS THOMAS WARD SWINGHALF PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 1 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD SWINGFULL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 2 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD GATEBEST FARM LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD GATEBEST LIMITED Director 2012-11-09 CURRENT 1984-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055984020003
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055984020002
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-11-09AP01DIRECTOR APPOINTED MR FRANCIS THOMAS WARD
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM Stirling Way Borehamwood Hertfordshire WD6 2AZ
2011-11-11AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-11-01GAZ1FIRST GAZETTE
2011-09-01MISCSECTION 519 CA 2006
2010-11-08AR0120/10/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-11-25AR0120/10/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 01/10/2009
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: STIRLING WAY BOREHAMWOOD HERTS WD6 2AZ
2007-11-16190LOCATION OF DEBENTURE REGISTER
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2005-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2005-11-02288bDIRECTOR RESIGNED
2005-11-02ELRESS386 DISP APP AUDS 25/10/05
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-24CERTNMCOMPANY NAME CHANGED LAW 2436 LIMITED CERTIFICATE ISSUED ON 24/10/05
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FULLSWING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against FULLSWING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULLSWING PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 2,000,000
Creditors Due Within One Year 2011-11-01 £ 7,489,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FULLSWING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 150,919
Current Assets 2011-11-01 £ 213,651
Debtors 2011-11-01 £ 62,732
Fixed Assets 2011-11-01 £ 9,520,000
Shareholder Funds 2011-11-01 £ 243,788
Tangible Fixed Assets 2011-11-01 £ 9,520,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULLSWING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLSWING PROPERTIES LIMITED
Trademarks
We have not found any records of FULLSWING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLSWING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FULLSWING PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FULLSWING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFULLSWING PROPERTIES LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULLSWING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULLSWING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 3LL