About

Registered Number: 05587147
Date of Incorporation: 10/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Lawford House, Albert Place, London, N3 1QA

 

Jeremy Swan Ltd was founded on 10 October 2005 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at Jeremy Swan Ltd. There are 2 directors listed as Swan, Jeremy Paul, Swan, Melissa for Jeremy Swan Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAN, Jeremy Paul 10 October 2005 - 1
SWAN, Melissa 10 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 11 October 2019
AA01 - Change of accounting reference date 20 September 2019
AA - Annual Accounts 19 February 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 10 October 2018
AA01 - Change of accounting reference date 24 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 01 October 2010
MG01 - Particulars of a mortgage or charge 18 June 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 28 October 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
RESOLUTIONS - N/A 14 November 2005
RESOLUTIONS - N/A 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.