About

Registered Number: 03493767
Date of Incorporation: 16/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 8 Swains Lane, London, N6 6QS,

 

8 Swains Lane Ltd was founded on 16 January 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INZANI, Liviana Luisa 11 November 2002 - 1
MILLER, Kayla 25 February 2011 - 1
PRICE, Munro 16 January 1998 - 1
DICKINSON, Antony Keith 17 November 2000 12 July 2002 1
GOUGH, Margaret Jean 16 January 1998 29 October 2017 1
SPENCER, Andrew 16 January 1998 25 February 2011 1
STEEL, Trevor David 16 January 1998 16 November 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 21 October 2019
AD01 - Change of registered office address 07 March 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
TM02 - Termination of appointment of secretary 12 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 27 October 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 24 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
AA - Annual Accounts 11 November 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
AA - Annual Accounts 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 21 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
287 - Change in situation or address of Registered Office 20 January 1998
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.