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Company Information for

SWALLOWMAX PROPERTIES LTD

2 Colberg Place, London, N16 5RB,
Company Registration Number
07039358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swallowmax Properties Ltd
SWALLOWMAX PROPERTIES LTD was founded on 2009-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swallowmax Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWALLOWMAX PROPERTIES LTD
 
Legal Registered Office
2 Colberg Place
London
N16 5RB
Other companies in N16
 
Filing Information
Company Number 07039358
Company ID Number 07039358
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 28/07/2023
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 09:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWMAX PROPERTIES LTD
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Company Officers of SWALLOWMAX PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BLIMA STROH
 Company Secretary 2012-03-01
BLIMA BLANCHE STROH
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOSES RUBIN
 Company Secretary 2011-08-01 2012-03-01
MOSES RUBIN
 Director 2010-04-01 2012-03-01
YOMTOV ELIEZER JACOBS
 Director 2009-10-13 2009-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLIMA BLANCHE STROH STRAWBERRY ESTATES LTD Director 2014-12-24 CURRENT 2014-12-24 Active
BLIMA BLANCHE STROH ACEMOVE LTD Director 2006-09-05 CURRENT 2005-07-14 Active
BLIMA BLANCHE STROH ANTRYVALE LIMITED Director 2001-01-03 CURRENT 1980-01-10 Active
BLIMA BLANCHE STROH BERRYVILLA INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1957-07-09 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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-02-02APPOINTMENT TERMINATED, DIRECTOR BLIMA BLANCHE STROH
2023-02-02Termination of appointment of Blima Stroh on 2023-02-01
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-02-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-30AP01DIRECTOR APPOINTED MR BERNARD DOV STROH
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS BLIMA STROH on 2018-09-26
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23DISS40Compulsory strike-off action has been discontinued
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-27AA01Previous accounting period shortened from 29/10/15 TO 28/10/15
2016-07-29AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA01Previous accounting period shortened from 31/10/13 TO 30/10/13
2013-12-13AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 49 St. Kilda's Road London N16 5BS United Kingdom
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AP03SECRETARY APPOINTED MRS BLIMA STROH
2012-04-16AP01DIRECTOR APPOINTED MR BERNARD DOV STROH
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MOSES RUBIN
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY MOSES RUBIN
2012-04-02RP04SECOND FILING WITH MUD 13/10/11 FOR FORM AR01
2012-04-02ANNOTATIONClarification
2012-03-16AP03SECRETARY APPOINTED MOSES RUBIN
2011-12-08AR0113/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-23AR0113/10/10 FULL LIST
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AP01DIRECTOR APPOINTED MR MOSES RUBIN
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS, UNITED KINGDOM
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWALLOWMAX PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWALLOWMAX PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-05 Outstanding HSBC BANK PLC
DEBENTURE 2013-04-05 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-01 Outstanding GOSBERG CO. LIMITED
LEGAL CHARGE 2010-04-23 Outstanding GOSBERG CO. LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 SWALLOWMAX PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of SWALLOWMAX PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOWMAX PROPERTIES LTD
Trademarks
We have not found any records of SWALLOWMAX PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOWMAX PROPERTIES LTD. 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 (82990 - Other business support service activities n.e.c.) as SWALLOWMAX PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOWMAX PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALLOWMAX PROPERTIES LTD 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 SWALLOWMAX PROPERTIES LTD 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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