Active
Company Information for SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.
C/O MCINTYRE IRWIN, 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG,
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Company Registration Number
06487035
Private Limited Company
Active |
Company Name | |
---|---|
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | |
Legal Registered Office | |
C/O MCINTYRE IRWIN 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG Other companies in EN1 | |
Company Number | 06487035 | |
---|---|---|
Company ID Number | 06487035 | |
Date formed | 2008-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 06:44:30 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE MARIE CUNNINGHAM |
||
BERNADETTE MARIE CUNNINGHAM |
||
PETER CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORCAN COURT MANAGEMENT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
THORNSETT STRUCTURES LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1992-11-17 | Active | |
PEACHWALK PROPERTIES LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1997-08-26 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
SWANFIELD PROPERTIES LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-04-09 | Active | |
GOLDENMORE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1998-06-04 | Active | |
FORESTWALK DEVELOPMENTS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2002-11-21 | Active | |
JACK BUILT LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-10-14 | |
ASHCHURCH DEVELOPMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1990-07-25 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
DOWNHAM ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
CLAUDE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PLOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THORNSETT HOMES LIMITED | Director | 2013-07-10 | CURRENT | 1990-05-21 | Active | |
THORNSETT STRUCTURES LIMITED | Director | 2013-07-10 | CURRENT | 1992-11-17 | Active | |
LEE VALLEY FOOD PARK LIMITED | Director | 2013-07-10 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2000-05-05 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2005-11-07 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Director | 2013-05-07 | CURRENT | 1991-01-31 | Active | |
THORNSETT CENTRAL LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THORNSETT PARTNERS LIMITED | Director | 2012-12-19 | CURRENT | 2002-04-17 | Active | |
THORNSETT LIVING LIMITED | Director | 2012-10-15 | CURRENT | 2008-12-08 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2011-06-29 | CURRENT | 2000-04-03 | Active | |
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST | Director | 2011-03-30 | CURRENT | 2006-06-29 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ERMIN MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2009-10-22 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-04-15 | Liquidation | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT ESTATES LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-10 | Active | |
THORNSETT APARTMENTS LIMITED | Director | 2007-08-03 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2007-08-03 | CURRENT | 2002-04-24 | Active | |
THORNSETT GROUP PLC | Director | 2006-08-01 | CURRENT | 1989-09-07 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
KK3 LIMITED | Director | 2016-12-07 | CURRENT | 2014-04-23 | Active | |
P CUNNINGHAM MANAGEMENT SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
MEADOWLAND DEVELOPMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2013-08-12 | Active | |
GOLDENMORE LIMITED | Director | 2009-07-31 | CURRENT | 1998-06-04 | Active | |
LORCAN COURT MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
GOLDENMORE (HAMPSTEAD) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
SWANFIELD PROPERTIES LIMITED | Director | 2003-07-15 | CURRENT | 2003-04-09 | Active | |
FORESTWALK DEVELOPMENTS LIMITED | Director | 2003-01-06 | CURRENT | 2002-11-21 | Active | |
PARGREEN PROPERTIES LIMITED | Director | 2000-05-11 | CURRENT | 2000-03-08 | Dissolved 2013-09-03 | |
PEACHWALK PROPERTIES LIMITED | Director | 1997-09-08 | CURRENT | 1997-08-26 | Active | |
ASHCHURCH DEVELOPMENTS LIMITED | Director | 1990-07-25 | CURRENT | 1990-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Bernadette Marie Cunningham on 2019-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BERNADETTE MARIE CUNNINGHAM on 2019-12-02 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064870350011 | |
AP01 | DIRECTOR APPOINTED MISS BERNADETTE MARIE CUNNINGHAM | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BERNADETTE MARIE CUNNINGHAM on 2017-01-13 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Cunningham on 2010-01-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNNINGHAM / 04/01/2010 | |
225 | CURRSHO FROM 31/01/2010 TO 31/07/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4TH FLOOR, OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
ASSIGNATION OF RENTAL INCOME | Outstanding | INVESTEC BANK PLC | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED |
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 SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |