SWANTEK REAL ESTATE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Swantek Real Estate Llp

SWANTEK REAL ESTATE LLP was founded on 2008-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swantek Real Estate Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SWANTEK REAL ESTATE LLP

140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in NW7

Filing Information

Company Number		OC336105
Company ID Number		OC336105
Date formed		2008-04-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-06-10 00:23:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANTEK REAL ESTATE LLP

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Company Officers of SWANTEK REAL ESTATE LLP

Current Directors

Officer	Role	Date Appointed
RUSSELL JAMIE FRASER	Limited Liability Partnership (LLP) Designated Member	2008-04-02
JAMES EDWARD JAYSON	Limited Liability Partnership (LLP) Designated Member	2008-04-02
SWANTEK INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Member	2008-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA NOMINEES LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-04-02	2008-04-02
QA REGISTRARS LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-04-02	2008-04-02

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.

Date	Document Type	Document Description
2020-10-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-06-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-26	LLDS01	Application for strike off of limited liability partnership
2020-04-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2020-03-31 to 2019-12-31
2020-04-15	LLCS01	Confirmation statement with no updates made up to 2020-04-02
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	LLCS01	Confirmation statement with no updates made up to 2019-04-02
2018-11-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LLCS01	Confirmation statement with no updates made up to 2018-04-02
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LLCS01	Confirmation statement with no updates made up to 2017-04-02
2017-01-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LLAD01	Change of registered office address for limited liability partnership from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 140 Buckingham Palace Road London SW1W 9SA
2016-04-05	LLAR01	LLP Annual return made up to 2016-04-02
2016-04-05	LLCH01	Change of partner details Mr James Edward Jayson on 2016-04-05
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LLAR01	LLP Annual return made up to 2015-04-02
2015-04-20	LLCH01	Change of partner details Mr Russell Jamie Fraser on 2015-04-02
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LLAR01	LLP Annual return made up to 2014-04-02
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	LLAR01	LLP Annual return made up to 2013-04-02
2013-02-13	LLAD01	Change of registered office address for limited liability partnership from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 2013-02-13
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	LLAR01	LLP Annual return made up to 2012-04-02
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	LLAR01	LLP Annual return made up to 2011-04-02
2011-04-26	LLCH02	LLP change of corporate member Swantek Investments Limited on 2011-04-02
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	LLAR01	LLP Annual return made up to 2010-04-02
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2009-04-30 to 2009-03-31
2009-04-27	LLP363	ANNUAL RETURN MADE UP TO 02/04/09
2008-08-12	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-12	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-30	LLP288b	MEMBER RESIGNED QA NOMINEES LIMITED
2008-04-30	LLP288b	MEMBER RESIGNED QA REGISTRARS LIMITED
2008-04-30	LLP287	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2008-04-08	LLP288a	LLP MEMBER APPOINTED SWANTEK INVESTMENTS LIMITED
2008-04-08	LLP288a	LLP MEMBER APPOINTED JAMES EDWARD JAYSON
2008-04-08	LLP288a	LLP MEMBER APPOINTED RUSSELL JAMIE FRASER
2008-04-02	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SWANTEK REAL ESTATE LLP 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 SWANTEK REAL ESTATE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2019-12-31

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 SWANTEK REAL ESTATE LLP

Intangible Assets

Patents

We have not found any records of SWANTEK REAL ESTATE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for SWANTEK REAL ESTATE LLP

Trademarks

We have not found any records of SWANTEK REAL ESTATE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWANTEK REAL ESTATE LLP. 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 (None Supplied) as SWANTEK REAL ESTATE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where SWANTEK REAL ESTATE LLP 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 SWANTEK REAL ESTATE LLP 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 SWANTEK REAL ESTATE LLP 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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