Company Information for SWEDISH LIFESTYLE HOMES NO.1 LIMITED
YORK HOUSE, 41 SHEET STREET, WINDSOR, SL4 1DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SWEDISH LIFESTYLE HOMES NO.1 LIMITED | ||||||
Legal Registered Office | ||||||
YORK HOUSE 41 SHEET STREET WINDSOR SL4 1DD | ||||||
Previous Names | ||||||
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Company Number | 09878784 | |
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Company ID Number | 09878784 | |
Date formed | 2015-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:51:10 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES FORSTER |
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TORE JANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN GLEN PETER JOHANSSON |
Director | ||
NILS STURE LAMME |
Director | ||
TIINA IRENE NILSSON |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEDISH LIFESTYLE HOMES NO.3 LIMITED | Director | 2018-03-08 | CURRENT | 2018-01-10 | Active | |
SWEDISH LIFESTYLE HOMES NO.2 LIMITED | Director | 2016-08-16 | CURRENT | 2016-05-20 | Active | |
TRIVSELHUS UK LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ECOPRINT MANAGEMENT SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-01-06 | |
TRIVSEL. UK LIMITED | Director | 2010-06-01 | CURRENT | 1991-04-17 | Active | |
PRESTIGE EXCLUSIVE HOMES LIMITED | Director | 2010-05-24 | CURRENT | 2009-12-09 | Active | |
VERSISHULT LTD. | Director | 2010-04-10 | CURRENT | 2003-05-02 | Active | |
TWENTY FOUR SEVEN GLOBAL COATINGS LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-01 | Active | |
TWENTY FOUR SEVEN GLOBAL LTD | Director | 2005-02-21 | CURRENT | 2005-02-15 | Active | |
SWEDISH LIFESTYLE HOMES NO.3 LIMITED | Director | 2018-03-08 | CURRENT | 2018-01-10 | Active | |
TRIVSELHUS UK LIMITED | Director | 2018-02-12 | CURRENT | 2015-10-16 | Active | |
SWEDISH LIFESTYLE HOMES NO.2 LIMITED | Director | 2018-02-12 | CURRENT | 2016-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TRIVSELHUS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Trivselhus Uk Limited as a person with significant control on 2016-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORE JANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES FORSTER | |
PSC07 | CESSATION OF KENNETH JAMES FORSTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 17/04/18 | |
CERTNM | COMPANY NAME CHANGED SWEDISH BY DESIGN NO.1 LIMITED CERTIFICATE ISSUED ON 17/04/18 | |
AP01 | DIRECTOR APPOINTED MR TORE JANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH United Kingdom | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ United Kingdom | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 45 Bede Burn Road Jarrow Tyne and Wear NE32 5BH United Kingdom | |
RES15 | CHANGE OF NAME 16/08/2016 | |
CERTNM | Company name changed swedish by design LIMITED\certificate issued on 17/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIINA NILSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS LAMME | |
AP01 | DIRECTOR APPOINTED TIINA IRENE NILSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAN GLEN PETER JOHANSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AP01 | DIRECTOR APPOINTED NILS STURE LAMME | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES FORSTER | |
RES15 | CHANGE OF NAME 03/12/2015 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1533 LIMITED CERTIFICATE ISSUED ON 04/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 SWEDISH LIFESTYLE HOMES NO.1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWEDISH LIFESTYLE HOMES NO.1 LIMITED are:
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. |