Swan Quarter Management Company Ltd

About

Registered Number: 05495369
Date of Incorporation: 30/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Swan Quarter Management Company Ltd was registered on 30 June 2005 and are based in Croydon, Surrey, it's status at Companies House is "Active". Flynn, James Andrew, Masterson, Michael, Mewse, Claire, Alan Foster & Associates, Ossowski, Carolyn, Owen, Janice Elizabeth, Spicer, Steven are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, James Andrew 13 January 2016 - 1
MASTERSON, Michael 24 July 2017 - 1
MEWSE, Claire 20 June 2018 - 1
OSSOWSKI, Carolyn 19 July 2010 11 May 2015 1
OWEN, Janice Elizabeth 11 May 2015 24 May 2019 1
SPICER, Steven 30 July 2010 07 May 2015 1
Secretary Name Appointed Resigned Total Appointments
ALAN FOSTER & ASSOCIATES 26 March 2014 02 June 2014 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 11 July 2019
TM01 - Termination of appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 18 July 2018
AP01 - Appointment of director 22 June 2018
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 04 July 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 07 May 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 01 May 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 30 June 2014
AP04 - Appointment of corporate secretary 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AD01 - Change of registered office address 03 June 2014
AP04 - Appointment of corporate secretary 03 April 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 25 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 31 August 2010
RESOLUTIONS - N/A 27 July 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 26 July 2010
AP01 - Appointment of director 26 July 2010
RESOLUTIONS - N/A 09 September 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
RESOLUTIONS - N/A 11 March 2009
AA - Annual Accounts 11 March 2009
363s - Annual Return 06 August 2008
RESOLUTIONS - N/A 13 February 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 17 July 2007
RESOLUTIONS - N/A 17 November 2006
AA - Annual Accounts 17 November 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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